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.
38,139 broker case files.
CASECryptosenti Watchlist: Swift ResortThe record for Swift Resort lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: CHS PremiumThe record for CHS Premium lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECase file: Parkway MarketThe Parkway Market file records the reported website https://www.parkway-market.com/. Open the file for its details.CASECryptosenti Watchlist: SterlingTrustInvestmentsThe SterlingTrustInvestments file records the reported website https://sterlingtrustinvestments.com/. Open the file for its details.CASECryptosenti Watchlist: Cleo CapitalThe record for Cleo Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: BlockassetsBridge LtdThe record for BlockassetsBridge Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · XAI Trading PlatformThe XAI Trading Platform file records the reported website https://xaitradingplatform.net/. Open the file for its details.CASECryptosenti Watchlist: Alliance Global GroupThe record for Alliance Global Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECase file: SmartfxcapitalsThe Smartfxcapitals file records the reported website https://smartfxcapitals.com/index.html. Open the file for its details.CASECryptosenti Watchlist: McMillan ConsultingThe record for McMillan Consulting lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: iTradeThe record for iTrade lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Btceprex360The record for Btceprex360 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Gold SavingThe record for Gold Saving lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Wellington INV/Bali Limited LTDThe record for Wellington INV/Bali Limited LTD lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASEReliance Capital Markets Ltd — Brooklyn desk case fileThe Reliance Capital Markets Ltd file records the reported website https://reliancecapitalltd.com/en. Open the file for its details.CASECryptosenti Watchlist: PROPNEX LTDThe record for PROPNEX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wee149The record for Wee149 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: GDQCOINThe record for GDQCOIN lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: LunbouxThe Lunboux file records the reported website https://lunboux.com/en/. Open the file for its details.CASECryptosenti Watchlist: Global Trader InvestmentThe record for Global Trader Investment lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: META-STOCK TRADERS.The record for META-STOCK TRADERS. lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Gatebits (Clone of FCA Authorised Firm)The record for Gatebits (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Clone DB FinserThe Clone DB Finser file records the reported website https://www.dbfinser.com/. Open the file for its details.CASEPrimiselite — Brooklyn desk case fileThe Primiselite file records the reported website https://www.primiselite.com/. Open the file for its details.