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.

38,149 broker case files.

CASECryptosenti Watchlist: “Österreich GeldWert”The record for “Österreich GeldWert” lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AxonExchangeThe AxonExchange file records the reported website https://www.axonexchange.cc/#/index;https://www.axonexchange.top/#/index;https://www.axonexchange.vip/#/index. Open the file for its details.Open file →CASECase file: GROW BROKERSThe GROW BROKERS file records the reported website https://www.growbrokersx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bizmining InvestmentThe record for Bizmining Investment lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Primexpulse Ltd.The record for Primexpulse Ltd. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investico.trade; Investico.comThe record for Investico.trade; Investico.com lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxrarebullThe record for Fxrarebull lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWorld Investors S.à r.l.: signal report from the Cryptosenti deskThe World Investors S.à r.l. file records the reported website https://www.worldinvestorssrl.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MonexAIThe record for MonexAI lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Unicornex Group s.r.o.The record for The Unicornex Group s.r.o. lists IOSCO I-SCAN (Czech Republic – Czech National Bank) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SWIFTCAPITALFXThe record for SWIFTCAPITALFX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ACA NextThe ACA Next file records the reported website https://www.acanextmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Vitae TokenThe record for Vitae Token lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Epargne XenytThe record for Epargne Xenyt lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prudent InternationalThe Prudent International file records the reported website https://prudent-ib.com/. Open the file for its details.Open file →CASECase file: Gala TradersThe Gala Traders file records the reported website https://galatraders.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: STForex AppThe record for STForex App lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NCSC (Cloned Firm)The record for NCSC (Cloned Firm) lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: OKM Holdings Pte LtdThe record for OKM Holdings Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NumberOne Capital MarketsThe record for NumberOne Capital Markets lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: G-P Ltd.The record for G-P Ltd. lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXPROINVESTCRYPTOThe record for FXPROINVESTCRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITRUN CRYPTO MININGThe record for BITRUN CRYPTO MINING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@citadel-france.comThe record for contact@citadel-france.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →