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.

38,144 broker case files.

CASECryptosenti Watchlist: Action Refund (The record for Action Refund ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DisrepairhousingclaimsThe record for Disrepairhousingclaims lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Trade Center LtdThe record for Crypto Trade Center Ltd lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEFX FLAT BANK — Brooklyn desk case fileThe FX FLAT BANK file records the reported website https://fx-flat.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Golden Shore Ltd. Goldenshore Ltd.MindburstThe record for Golden Shore Ltd. Goldenshore Ltd.Mindburst lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SUNRISEFXTRADEThe record for SUNRISEFXTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DELTA VALUEThe record for DELTA VALUE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NOVA TRADE CORE (CLONE)The record for NOVA TRADE CORE (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASELife Time Investments — Brooklyn desk case fileThe Life Time Investments file records the reported website https://ltinvest.cc/. Open the file for its details.Open file →CASECryptosenti Watchlist: Attempted fraud misusing the name and logo of FSMAThe record for Attempted fraud misusing the name and logo of FSMA lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BINARYAICRYPTOThe record for BINARYAICRYPTO lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lse ClientThe record for Lse Client lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: APEXCLUE MARKETS (APEXCLUE INVESTMENTThe record for APEXCLUE MARKETS (APEXCLUE INVESTMENT lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare Savings AccountsThe record for Compare Savings Accounts lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PayforexThe record for Payforex lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forex Prop FirmThe record for Forex Prop Firm lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Share Verification DepartmentThe record for International Share Verification Department lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoMax CorpThe record for CryptoMax Corp lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elite FinanceThe record for Elite Finance lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HSh gold Client SupportThe record for HSh gold Client Support lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWohlstand Markets: signal report from the Cryptosenti deskThe Wohlstand Markets file records the reported website https://wohlstandmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AstroFX InvestmentThe record for AstroFX Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TricapTradeThe record for TricapTrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Venus Finance AssestsThe record for Venus Finance Assests lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →