THE WATCHLIST
Reported brokers.
Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.
38,137 broker case files.
CASEWatchlist case file · TruvectaThe Truvecta file records the reported website https://www.truvecta.io/. Open the file for its details.CASEMorscapital: signal report from the Cryptosenti deskThe Morscapital file records the reported website https://morscapital.com/. Open the file for its details.CASEWatchlist case file · OH JY CoinThe OH JY Coin file records the reported website https://www.ohjycoin.com/. Open the file for its details.CASECryptosenti Watchlist: Snuff KreditThe record for Snuff Kredit lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASEAuro dex France: signal report from the Cryptosenti deskThe Auro dex France file records the reported website https://www.auro-dex.com/. Open the file for its details.CASECryptosenti Watchlist: BitAlpha AIThe record for BitAlpha AI lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: UK Affordable BondsThe record for UK Affordable Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HitBTCThe record for HitBTC lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.CASECryptosenti Watchlist: 140investmentThe record for 140investment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Crypto Market Trading LtdThe record for Crypto Market Trading Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: 22K TraderThe 22K Trader file records the reported website https://22ktrader.com/. Open the file for its details.CASECryptosenti Watchlist: 247TOPFXMININGThe record for 247TOPFXMINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: NEW HONGSHENGThe NEW HONGSHENG file records the reported website https://www.newhongshengfx.com/. Open the file for its details.CASECryptosenti Watchlist: Sterling CapitalThe record for Sterling Capital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Platform EFX Trading operating through theThe record for Platform EFX Trading operating through the lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: DOUBLE CASEThe record for DOUBLE CASE lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Fun ManagersThe record for Fun Managers lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Safe Trades 24 Options FxThe record for Safe Trades 24 Options Fx lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Smart Digital FXThe record for Smart Digital FX lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Markets48The record for Markets48 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: ContiflexvThe record for Contiflexv lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Rise-MarketThe record for Rise-Market lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECase file: First Digital Union BankThe First Digital Union Bank file records the reported website https://www.firstdigitalunion.com/. Open the file for its details.CASECryptosenti Watchlist: BtccThe record for Btcc lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.