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.

38,147 broker case files.

CASEFINTECHWAVES — Brooklyn desk case fileThe FINTECHWAVES file records the reported website https://fintechwaves.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: FXFINANCE LTDThe record for FXFINANCE LTD lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: ENCOREMINING FXThe record for ENCOREMINING FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Warning against investing with FlexCo-InvestThe record for Warning against investing with FlexCo-Invest lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tx MarketsThe record for Tx Markets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FmaThe record for Fma lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: H. Taft Private EquityThe record for H. Taft Private Equity lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hồ HườngThe record for Hồ Hường lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kapital TradeThe record for Kapital Trade lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: an identified person maintaining a FB profile: BPH Investment Fund CompanyThe record for an identified person maintaining a FB profile: BPH Investment Fund Company lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRADE QUO GLOBAL LTDThe record for TRADE QUO GLOBAL LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitprime Ltd. dba BitprimeprofxThe record for Bitprime Ltd. dba Bitprimeprofx lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dreamy Cafe InvestThe record for Dreamy Cafe Invest lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · PROFITS STOCK FXThe PROFITS STOCK FX file records the reported website https://profitsstockfx.com/;https://profitsstockfx.net/. Open the file for its details.Open file →CASENovachainPro: signal report from the Cryptosenti deskThe NovachainPro file records the reported website https://novachainpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ActivoptsThe record for Activopts lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DUEPROFITThe record for DUEPROFIT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital International Management CompanyThe record for Capital International Management Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Traidnig Monsters co. LtdThe record for Traidnig Monsters co. Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: In OptionThe In Option file records the reported website https://in-option.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WhyloseThe record for Whylose lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sucaba Enterprise Ltd. (CentroBanc)The record for Sucaba Enterprise Ltd. (CentroBanc) lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HFX-Altrex CapitaThe record for HFX-Altrex Capita lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEAgile Global Limited — Brooklyn desk case fileThe Agile Global Limited file records the reported website https://agilegloballtd.com/. Open the file for its details.Open file →