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: Pawram Loan AppThe record for Pawram Loan App lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Coinpass.ltdThe Coinpass.ltd file records the reported website https://www.coinpass.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: The Energy BusinessThe record for The Energy Business lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Destiny Loans (The record for Destiny Loans ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LITEGROWTHThe record for LITEGROWTH lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Potential clone entity – Y & Q Investment FundThe record for Potential clone entity – Y & Q Investment Fund lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon builds businessThe record for Amazon builds business lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AffluencefxtradeThe record for Affluencefxtrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BancorpBullThe BancorpBull file records the reported website https://www.bancorpbull.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Prometheus LtdThe record for Prometheus Ltd lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Amaraa CapitalThe Amaraa Capital file records the reported website https://amaraacapital.me/. Open the file for its details.Open file →CASECryptosenti Watchlist: Extra GainsThe record for Extra Gains lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: springprotradeThe record for springprotrade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SMI MarketsThe record for SMI Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWisdom Financial Service Limited: signal report from the Cryptosenti deskThe Wisdom Financial Service Limited file records the reported website https://wisdomfinancialservice.com/. Open the file for its details.Open file →CASENSFX Affiliates: signal report from the Cryptosenti deskThe NSFX Affiliates file records the reported website http://www.nsfxaffiliates.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RENAITECHThe record for RENAITECH lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WTI LimitedThe record for WTI Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · JustBrokerThe JustBroker file records the reported website https://just-brokers.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EU MARKETS (clone of an FCA Authorised Firm)The record for EU MARKETS (clone of an FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fxs Pro Investment ForexThe record for Fxs Pro Investment Forex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CentraFXProThe CentraFXPro file records the reported website https://www.centrafxpro.com/. Open the file for its details.Open file →CASEWatchlist case file · WizifxThe Wizifx file records the reported website http://wizifx.co.uk/. Open the file for its details.Open file →CASECase file: HAPPYMONI.LIVEThe HAPPYMONI.LIVE file records the reported website https://www.happymoni.live/. Open the file for its details.Open file →