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.

CASEWatchlist case file · Axi TradingThe Axi Trading file records the reported website https://axitrading.biz/. Open the file for its details.Open file →CASECryptosenti Watchlist: Market Invest Trade Marketinvestrade Ltd.The record for Market Invest Trade Marketinvestrade Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SummitTrade24The record for SummitTrade24 lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forte Capital Incorporation Pte. Ltd.The record for Forte Capital Incorporation Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEPlatform Stonehenge BlockTrade: signal report from the Cryptosenti deskThe Platform Stonehenge BlockTrade file records the reported website https://stonehengeblocktrade.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Buzz FrontierThe Buzz Frontier file records the reported website https://buzzfrontier2020.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Robo Invest (robo-invest.one)The record for Robo Invest (robo-invest.one) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: My Scam AdviserThe record for My Scam Adviser lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Brisbane TradeThe Brisbane Trade file records the reported website https://www.brisbanetrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Vizub InvestmentThe record for Vizub Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZulutraderzThe record for Zulutraderz lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OX Securities Pty Ltd OX Securities Limited (SV)The record for OX Securities Pty Ltd OX Securities Limited (SV) lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRADE CAPITAL LIMITEDThe record for TRADE CAPITAL LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Extrem AssetThe record for Extrem Asset lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universal Trade Holdings Ltd (HK)The record for Universal Trade Holdings Ltd (HK) lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Granitepeak CapitalsThe record for Granitepeak Capitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Globals X-TradeThe record for Globals X-Trade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELITE CRYPTO INVESTMENTThe record for ELITE CRYPTO INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cmc InvestmentsThe record for Cmc Investments lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · Innovative MarketsThe Innovative Markets file records the reported website https://ivt-markets.com/index/;https://innovativemarkets.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Deep ReserveholmThe record for Deep Reserveholm lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: GMA Advisory Services, Inc.The record for GMA Advisory Services, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · AFS EquityThe AFS Equity file records the reported website https://www.afs-equity.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Luma Group LtdThe record for Luma Group Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →