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.

38,153 broker case files.

CASEWatchlist case file · Olympus BrokersThe Olympus Brokers file records the reported website https://www.olympusbrokers.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: BitaminiThe record for Bitamini lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Advisory Partners New YorkThe record for Capital Advisory Partners New York lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEYForex: signal report from the Cryptosenti deskThe YForex file records the reported website https://yforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Intercontinental Financial Protection CommissionThe record for Intercontinental Financial Protection Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AllroundcryptoThe record for Allroundcrypto lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Committee of Regulation and Liquidation on Private VenturesThe record for Committee of Regulation and Liquidation on Private Ventures lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Andrioncapital Asset Management SAThe record for Andrioncapital Asset Management SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arden & Partners (Clone)The record for Arden & Partners (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · BellspotterThe Bellspotter file records the reported website https://www.bellspotter.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hermois ProjectsThe record for Hermois Projects lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BorsaThe record for Borsa lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: miginvestgr.tiiny.siteThe record for miginvestgr.tiiny.site lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Altura FXThe Altura FX file records the reported website https://www.alturafx.com/. Open the file for its details.Open file →CASECertaInvest — Brooklyn desk case fileThe CertaInvest file records the reported website https://www.certainvest.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kringen Inc (Clone)The record for Kringen Inc (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AutomatedbinaryThe record for Automatedbinary lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 365FX (Invest365)The 365FX (Invest365) file records the reported website https://365fx.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: SafeIndexTradeThe record for SafeIndexTrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bernat GroupThe record for Bernat Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DreamsassetlimitedThe record for Dreamsassetlimited lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IgfinvestmentThe record for Igfinvestment lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HqtradeThe record for Hqtrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AbileXAG ForexcellThe record for AbileXAG Forexcell lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →