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.

CASEWatchlist case file · AureusxThe Aureusx file records the reported website https://www.aureusx.org/index. Open the file for its details.Open file →CASECryptosenti Watchlist: IgctradesThe record for Igctrades lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coinoptmining Financial Investments LimitedThe record for Coinoptmining Financial Investments Limited lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Primus ForexThe Primus Forex file records the reported website http://primusforex.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: support@gestion-crypto.comThe record for support@gestion-crypto.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mobile one2oneThe record for Mobile one2one lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AGLOBALTRADEThe record for AGLOBALTRADE lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pinicle RegistryThe record for Pinicle Registry lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Urban Quest Trading (Imposter)The record for Urban Quest Trading (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maple Wells MaplewellsMaple-WellsMaple-Wells TradingThe record for Maple Wells MaplewellsMaple-WellsMaple-Wells Trading lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NetoTradeThe record for NetoTrade lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: USD Prime AssetThe record for USD Prime Asset lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Derivatives GroupThe record for International Derivatives Group lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: ElitefinancesolutionsThe record for Elitefinancesolutions lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEBRUNSDON — Brooklyn desk case fileThe BRUNSDON file records the reported website https://www.brcforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Edgedale Finance Pte LtdThe record for Edgedale Finance Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: Royal Trade ClubThe Royal Trade Club file records the reported website https://www.royaltrade.club/. Open the file for its details.Open file →CASECryptosenti Watchlist: letscomparebonds.co.ukThe record for letscomparebonds.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEBethleAsterFX — Brooklyn desk case fileThe BethleAsterFX file records the reported website https://blafx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coinex.laThe record for Coinex.la lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Skyecryptofx International LimitedThe record for Skyecryptofx International Limited lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Trade AIThe Trade AI file records the reported website https://trade-ai.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: 247Bitcoin Trade OnlineThe record for 247Bitcoin Trade Online lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SwisssfxThe record for Swisssfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →