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.

38,152 broker case files.

CASECryptosenti Watchlist: ProClubTeam; Finance Phantom; Immediate EdgeThe record for ProClubTeam; Finance Phantom; Immediate Edge lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Harborvest PartnersThe record for Harborvest Partners lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EFINEX (Blockchain Capital Ltd & EFH Blockchain)The record for EFINEX (Blockchain Capital Ltd & EFH Blockchain) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FENIXFXThe record for FENIXFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: media@amf-gov.comThe record for media@amf-gov.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CENTOBOTThe record for CENTOBOT lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRDnavigatorThe record for TRDnavigator lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: investmentfacts.co.ukThe record for investmentfacts.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Knight & McKenzie PartnersThe record for Knight & McKenzie Partners lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Intercapital Venture GroupThe record for Intercapital Venture Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: CredsoluxThe record for Credsolux lists FSMA Belgium as its warning-source attribution.Open file →CASEUbuntu Invest: signal report from the Cryptosenti deskThe Ubuntu Invest file records the reported website https://www.ubuntuinvest.com/;https://dev.ubuntumarkets.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Byte RoxeThe record for Byte Roxe lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Atomicfxonline (Atomic fx)The Atomicfxonline (Atomic fx) file records the reported website https://atomicfxonline.com/. Open the file for its details.Open file →CASECase file: FortuneOXThe FortuneOX file records the reported website https://fortuneoxasia.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: SUREST BLUE POINTThe record for SUREST BLUE POINT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: YouGoTradeThe YouGoTrade file records the reported website https://yougotrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OKJsuper foodThe record for OKJsuper food lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EdgeSolutionThe record for EdgeSolution lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock21stoptions LtdThe record for Stock21stoptions Ltd lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Elite Trading PlatformThe record for Elite Trading Platform lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cartwright & Keating, Inc.The record for Cartwright & Keating, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Afrika Emissions 7 UGThe record for Afrika Emissions 7 UG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: DiamondthrustThe record for Diamondthrust lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →