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.
38,148 broker case files.
CASECryptosenti Watchlist: Empire Asset Investments LLCThe record for Empire Asset Investments LLC lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Deep MarginsThe record for Deep Margins lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptogainersThe record for Cryptogainers lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: StepStone CreditsThe record for StepStone Credits lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Tradegpt350The record for Tradegpt350 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Yun199The record for Yun199 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: BinaryeasytradeThe Binaryeasytrade file records the reported website http://www.binaryeasytrade.com/. Open the file for its details.CASECryptosenti Watchlist: VerveMartThe record for VerveMart lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Noventra Wealth BankThe record for Noventra Wealth Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: FX HUBSThe FX HUBS file records the reported website https://fxhubs.com/. Open the file for its details.CASECryptosenti Watchlist: AsdD952The record for AsdD952 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: UniversalexpresstradesThe record for Universalexpresstrades lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Mercer (Ireland) Limited (CLONE)The record for Mercer (Ireland) Limited (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: Yieldnodes.com masternode poolThe record for Yieldnodes.com masternode pool lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Global RetrieveThe record for Global Retrieve lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: MyFastBootThe record for MyFastBoot lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: fidelitycapitalsThe record for fidelitycapitals lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Pro Markets (operated by Crewire Holdings Ltd)The record for Pro Markets (operated by Crewire Holdings Ltd) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: AvaxiuvulitisThe record for Avaxiuvulitis lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Clifton Consulting Group LLC (the Scam Entity)The record for Clifton Consulting Group LLC (the Scam Entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.CASECryptosenti Watchlist: Lex FinancialThe record for Lex Financial lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Best Isa FinderThe record for Best Isa Finder lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ExpertcointradeThe Expertcointrade file records the reported website https://expertcointrade.com/. Open the file for its details.CASECryptosenti Watchlist: iMarketx BankThe record for iMarketx Bank lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.