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.
38,155 broker case files.
CASECase file: HAPPYMONI.LIVEThe HAPPYMONI.LIVE file records the reported website https://www.happymoni.live/. Open the file for its details.CASECryptosenti Watchlist: GalacticsAIThe record for GalacticsAI lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Jubilee AceThe record for Jubilee Ace lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: DigifxtraderThe Digifxtrader file records the reported website https://www.digifxtraders.com. Open the file for its details.CASECryptosenti Watchlist: Saracen MarketsThe record for Saracen Markets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECarax FX — Brooklyn desk case fileThe Carax FX file records the reported website https://www.caraxfx.com/. Open the file for its details.CASECryptosenti Watchlist: ReformatixThe record for Reformatix lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: 33 Optional TradingThe record for 33 Optional Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEMEKNESS: signal report from the Cryptosenti deskThe MEKNESS file records the reported website https://mekness.com/. Open the file for its details.CASECryptosenti Watchlist: StrandcapitalThe record for Strandcapital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: GrandFX Markets IncThe record for GrandFX Markets Inc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Zenex (zenextrades.com)The Zenex (zenextrades.com) file records the reported website https://www.zenextrades.com/. Open the file for its details.CASECryptosenti Watchlist: Amazon Dividend FundThe record for Amazon Dividend Fund lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Stealth AI LabsThe record for Stealth AI Labs lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: FT Szkolenia S.C.The record for FT Szkolenia S.C. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: FIAT BINARY PROFITThe record for FIAT BINARY PROFIT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Primeu.net; Primeu.comThe record for Primeu.net; Primeu.com lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: WELLINGTON MANAGEMENT EUROPEThe record for WELLINGTON MANAGEMENT EUROPE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: GainexoThe record for Gainexo lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Fidelity InternationalThe record for Fidelity International lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SET AmaZon CafeThe record for SET AmaZon Cafe lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: TradingformationThe record for Tradingformation lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Elite Digit OptionThe record for Elite Digit Option lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Hoover Hyfield GroupThe record for Hoover Hyfield Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.