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.
CASECase file: Conscious CryptoThe Conscious Crypto file records the reported website https://www.consciouscrypt.com/. Open the file for its details.CASECryptosenti Watchlist: WISE WEALTH TRADEThe record for WISE WEALTH TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: QuébecoinThe record for Québecoin lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Quantoria Markets CorpThe record for Quantoria Markets Corp lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: LegitimatefxproThe record for Legitimatefxpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SWIFT PRIME INVESTMENTSThe record for SWIFT PRIME INVESTMENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Guardian LimitedThe record for Guardian Limited lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: DachfinThe record for Dachfin lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: MAX INVESTOThe MAX INVESTO file records the reported website https://maxinvesto.com/. Open the file for its details.CASECryptosenti Watchlist: Aim Global Insurance Management LimitedThe record for Aim Global Insurance Management Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Giga-MarketsThe record for Giga-Markets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: TRADERS-INCOME LTDThe record for TRADERS-INCOME LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EGXPILOTThe record for EGXPILOT lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.CASECryptosenti Watchlist: Aimarkets24The record for Aimarkets24 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Swiss TradersThe record for Swiss Traders lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: CryptocurrencyBitcoinxtradeThe record for CryptocurrencyBitcoinxtrade lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: PINNATECH GLOBALThe record for PINNATECH GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HLF (HK) Asset Management LimitedThe record for HLF (HK) Asset Management Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Straits (Imposter)The record for Straits (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: MFCapitalFXThe MFCapitalFX file records the reported website https://mfcapitalfx.com/. Open the file for its details.CASECryptosenti Watchlist: VISTRA ADVISORS LLCThe record for VISTRA ADVISORS LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Daily FX IndicesThe Daily FX Indices file records the reported website https://dailyfxindices.net/. Open the file for its details.CASECryptosenti Watchlist: Bitcoin MaxairThe record for Bitcoin Maxair lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: BytecrossiihThe record for Bytecrossiih lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.