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.
CASECryptosenti Watchlist: MaticbitThe record for Maticbit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: NV GevolgdThe record for NV Gevolgd lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: COINFLUX TRADES MARKETS /COINFLUX TRADES LTDThe record for COINFLUX TRADES MARKETS /COINFLUX TRADES LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: StatiayThe record for Statiay lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASEProfix Capital: signal report from the Cryptosenti deskThe Profix Capital file records the reported website https://profixcapital.com/en. Open the file for its details.CASECryptosenti Watchlist: Safely Investing LtdThe record for Safely Investing Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LEGIT BITCOIN FXThe record for LEGIT BITCOIN FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Vandera Trading LimitedThe record for Vandera Trading Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: AlphafxcThe record for Alphafxc lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Wc Client261872The record for Wc Client261872 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: Safe EarnThe Safe Earn file records the reported website https://www.safe-earn.ltd/. Open the file for its details.CASECryptosenti Watchlist: BitgenisesThe record for Bitgenises lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: SchwabeuinvestingThe record for Schwabeuinvesting lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEHEYaqoobi: signal report from the Cryptosenti deskThe HEYaqoobi file records the reported website http://www.heyaqoobi.com/. Open the file for its details.CASECryptosenti Watchlist: E-Volve GlobalThe record for E-Volve Global lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.CASEBulutun Wealth — Brooklyn desk case fileThe Bulutun Wealth file records the reported website http://www.bulutun.com. Open the file for its details.CASECryptosenti Watchlist: helpvest.co.ukThe record for helpvest.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASETripeak: signal report from the Cryptosenti deskThe Tripeak file records the reported website https://www.tripeakfx.com/. Open the file for its details.CASECryptosenti Watchlist: Digitals EquityThe record for Digitals Equity lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Wesol GlobalThe Wesol Global file records the reported website https://wesolglobal.com/. Open the file for its details.CASECryptosenti Watchlist: TP Global Services LimitedThe record for TP Global Services Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEActive Resist: signal report from the Cryptosenti deskThe Active Resist file records the reported website https://activeresist.com/. Open the file for its details.CASECryptosenti Watchlist: Evaro Wealth Partners Pty LtdThe record for Evaro Wealth Partners Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASEHesper Wealth: signal report from the Cryptosenti deskThe Hesper Wealth file records the reported website https://hesperwealth.com/. Open the file for its details.