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: OHKAJHU.OfficialThe record for OHKAJHU.Official lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Arko GroupThe record for Arko Group lists FSMA Belgium as its warning-source attribution.CASECase file: GoldCapital24The GoldCapital24 file records the reported website https://goldcapital24.com/. Open the file for its details.CASECryptosenti Watchlist: IrinAm01The record for IrinAm01 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: CapexionThe record for Capexion lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Blue Sky Trade LimitedThe record for Blue Sky Trade Limited lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASEWatchlist case file · MarketPulse FXThe MarketPulse FX file records the reported website https://www.themarketpulsefx.com/. Open the file for its details.CASECryptosenti Watchlist: EXACTO CREDITANTThe record for EXACTO CREDITANT lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Velmorin Bridge CapitalThe record for Velmorin Bridge Capital lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CC LtdThe record for CC Ltd lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)The record for Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: bitstack@tutanota.comThe record for bitstack@tutanota.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Snel GeldThe record for Snel Geld lists FSMA Belgium as its warning-source attribution.CASEBritish Trade: signal report from the Cryptosenti deskThe British Trade file records the reported website https://www.britishtradeltd.com/. Open the file for its details.CASECase file: FxLifestyleTradeThe FxLifestyleTrade file records the reported website https://www.fxlifestyletrade.com/. Open the file for its details.CASECryptosenti Watchlist: BLOCKCHAIN INVESTMENTSThe record for BLOCKCHAIN INVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MonefenceThe record for Monefence lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Investor classThe record for Investor class lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Rakan TradeThe record for Rakan Trade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CBHandLifeThe CBHandLife file records the reported website https://cbhandlife.com/. Open the file for its details.CASECryptosenti Watchlist: prénom.nom@epargnefutur.comThe record for prénom.nom@epargnefutur.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: G0LD Hua Seng Heng SecureThe record for G0LD Hua Seng Heng Secure lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Titanium ArrowThe Titanium Arrow file records the reported website https://www.titanium-arrow.com/;https://titaniumarrow.com/. Open the file for its details.CASECryptosenti Watchlist: ARQ Cap Pte. Ltd. SpectrumThe record for ARQ Cap Pte. Ltd. Spectrum lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.