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.
38,151 broker case files.
CASENorth Trader — Brooklyn desk case fileThe North Trader file records the reported website https://north-trader.com/. Open the file for its details.CASECryptosenti Watchlist: BblmaxThe record for Bblmax lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: EcoHouse Group (EcoHouse)The record for EcoHouse Group (EcoHouse) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: NASDAQK LimitedThe record for NASDAQK Limited lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: Qualion Finance (clone of authorised firm)The record for Qualion Finance (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EchoEarnThe record for EchoEarn lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEWatchlist case file · CF MerchantsThe CF Merchants file records the reported website https://cfmerchants.com/. Open the file for its details.CASECryptosenti Watchlist: Focusnews365The record for Focusnews365 lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASEWatchlist case file · CM FX TRADEThe CM FX TRADE file records the reported website https://cmfxtrade.com/. Open the file for its details.CASECryptosenti Watchlist: Extreme AccessThe record for Extreme Access lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GlobaltechFxThe record for GlobaltechFx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEECM Group — Brooklyn desk case fileThe ECM Group file records the reported website https://ecmtrader.com/. Open the file for its details.CASECryptosenti Watchlist: Kerford Investments (HK) LimitedThe record for Kerford Investments (HK) Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: PAXONThe record for PAXON lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitflareThe record for Bitflare lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASESpotinvest: signal report from the Cryptosenti deskThe Spotinvest file records the reported website https://www.spotinvest.com/. Open the file for its details.CASECryptosenti Watchlist: LUX ANT DIGITAL, SLThe record for LUX ANT DIGITAL, SL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Firstclass BondsThe record for Firstclass Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bux StoneThe record for Bux Stone lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Zoxo Global MarketsThe Zoxo Global Markets file records the reported website https://www.zoxomarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Elite X CapitalThe record for Elite X Capital lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASEAIDI — Brooklyn desk case fileThe AIDI file records the reported website https://aidifinancials.com/. Open the file for its details.CASECryptosenti Watchlist: Pinnacleventures LTDThe record for Pinnacleventures LTD lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Royal EmiratesThe record for Royal Emirates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.