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.
38,154 broker case files.
CASECryptosenti Watchlist: Amz-Lover CoffeeThe record for Amz-Lover Coffee lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Cento Gx SpanishThe record for Cento Gx Spanish lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Smart.money_scThe record for Smart.money_sc lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Advancedmarkets (The record for Advancedmarkets ( lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: LBank ExchangeThe record for LBank Exchange lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: Energy Premium PlusThe record for Energy Premium Plus lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Sovereign Pacific Inc.The record for Sovereign Pacific Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECase file: PROTON ASSETSThe PROTON ASSETS file records the reported website https://www.proton-assets.com/. Open the file for its details.CASECryptosenti Watchlist: SpazexThe record for Spazex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Belmont Capital HoldingsThe record for Belmont Capital Holdings lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: DaxrobotThe record for Daxrobot lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: VerasoulsThe Verasouls file records the reported website https://www.verasouls.uk/en/. Open the file for its details.CASECryptosenti Watchlist: OMC MarketsThe record for OMC Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@corum-epargne.netThe record for prénom.nom@corum-epargne.net lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: TSA ForexThe TSA Forex file records the reported website https://tsaforex.com/. Open the file for its details.CASECryptosenti Watchlist: UM CapitalsThe UM Capitals file records the reported website https://umcapitals.com/. Open the file for its details.CASECryptosenti Watchlist: Intelligent-money.it.comThe record for Intelligent-money.it.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Coinex-VIPThe record for Coinex-VIP lists FSMA Belgium as its warning-source attribution.CASEAlphaFX24 — Brooklyn desk case fileThe AlphaFX24 file records the reported website https://alphafx24.com/. Open the file for its details.CASECryptosenti Watchlist: f.x_sniperThe record for f.x_sniper lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Condor SecuritiesThe record for Condor Securities lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: 7XForexThe record for 7XForex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Yeek ExThe record for Yeek Ex lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: SpreadsaglThe record for Spreadsagl lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.