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.
38,143 broker case files.
CASECryptosenti Watchlist: DIGICOINSThe record for DIGICOINS lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: AstrawealthThe record for Astrawealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: One Mediatop01The record for One Mediatop01 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: NKFX Holdings Inc.The record for NKFX Holdings Inc. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: CFD PLATINUMThe CFD PLATINUM file records the reported website https://www.cfd-platinum.com/. Open the file for its details.CASECase file: EdealFX(edealfx.net)The EdealFX(edealfx.net) file records the reported website https://edealfx.net/. Open the file for its details.CASECryptosenti Watchlist: Zanetti StudioThe record for Zanetti Studio lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEFinexTrader — Brooklyn desk case fileThe FinexTrader file records the reported website https://finextrader.com/home. Open the file for its details.CASECryptosenti Watchlist: Lismor Capital Pty LimitedThe record for Lismor Capital Pty Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: support@dynasty-trade.ioThe record for support@dynasty-trade.io lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: FXBITMARKET LimitedThe record for FXBITMARKET Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: INV IrelandThe record for INV Ireland lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Assurity VenturesThe record for Assurity Ventures lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: FinAllianzThe record for FinAllianz lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Union TradeThe record for Union Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: 68EAThe record for 68EA lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEKhaima Trade Ltd — Brooklyn desk case fileThe Khaima Trade Ltd file records the reported website https://khaimatrade.com/. Open the file for its details.CASECase file: DormantrefundsThe Dormantrefunds file records the reported website https://dormantinvestment.com/. Open the file for its details.CASECryptosenti Watchlist: CRYPTO CREATIVEThe record for CRYPTO CREATIVE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Investment Recovery ServiceThe record for Investment Recovery Service lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEExtonGlobal — Brooklyn desk case fileThe ExtonGlobal file records the reported website https://www.extonglobal.com;https://www.extonglobal.net;https://www.extonglobal.org;https://www.extonglobal.io. Open the file for its details.CASECase file: Aktien NetworkThe Aktien Network file records the reported website https://aktiennetwork.net/. Open the file for its details.CASECryptosenti Watchlist: sownotxThe record for sownotx lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bruckmann RosserThe record for Bruckmann Rosser lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.