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.

38,142 broker case files.

CASECryptosenti Watchlist: Rapid Tether TradeThe record for Rapid Tether Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBitictrade: signal report from the Cryptosenti deskThe Bitictrade file records the reported website https://bitictrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Venus HoldingsThe record for Venus Holdings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestion-tam.comThe record for prénom.nom@gestion-tam.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Crystal Investment ProfitThe Crystal Investment Profit file records the reported website https://www.crystalinvestmentprofit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LSP HoldingThe record for LSP Holding lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: AMZ Coffee InvestThe record for AMZ Coffee Invest lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 247Crypto TradeThe record for 247Crypto Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Explore FXThe record for Explore FX lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IC Monitoring (Clone of FCA Authorised Firm)The record for IC Monitoring (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: autoclaimsassist.com.au (Clone of FCA Authorised Firm)The record for autoclaimsassist.com.au (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forge Capvexon (currentupdatehuba.top)The record for Forge Capvexon (currentupdatehuba.top) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@lgt-bp.comThe record for prénom.nom@lgt-bp.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · BELFORD INVESTThe BELFORD INVEST file records the reported website https://belfordsinvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coinex Foundation LtdThe record for Coinex Foundation Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pepperstone (Imposter)The record for Pepperstone (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EJ ProfitThe record for EJ Profit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InfinityCapitalGThe InfinityCapitalG file records the reported website https://infinitycapitalg.com/. Open the file for its details.Open file →CASEWatchlist case file · XZDL GLOBALThe XZDL GLOBAL file records the reported website https://xzdl-fx.com/;http://www.xzdlgloballtd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Intrex Investment Management Ltd.The record for Intrex Investment Management Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Star bondsThe record for Star bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitGptAppThe record for BitGptApp lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AXI Corp Limited (Clone of FCA authorised firm)The record for AXI Corp Limited (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: New Republiq TrustThe record for New Republiq Trust lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →