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.

CASECryptosenti Watchlist: ULTRABOOSTERFINANCEThe ULTRABOOSTERFINANCE file records the reported website https://ultraboosterfinance.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptoAllstarsThe record for CryptoAllstars lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: MaxiPlus (clone of EEA authorised firm)The record for MaxiPlus (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bigboys Academy Sdn Bhd (1419877-P)The record for Bigboys Academy Sdn Bhd (1419877-P) lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: West Capital InternationalThe record for West Capital International lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASERXK Capital — Brooklyn desk case fileThe RXK Capital file records the reported website https://rxkcapital.com/ ; https://www.rxkcapital.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bit-threadThe record for Bit-thread lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 9M AI Strategy Fund ;9M AI Stable FundThe record for 9M AI Strategy Fund ;9M AI Stable Fund lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nvb BeratungThe record for Nvb Beratung lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bao Jing Trading Pte LtdThe record for Bao Jing Trading Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Active Media Group LimitedThe record for Active Media Group Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Global MarketsThe record for Capital Global Markets lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Robinson Capital PartnersThe record for Robinson Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vanilla GtThe record for Vanilla Gt lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@rjo-brienfrance.comThe record for prénom.nom@rjo-brienfrance.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Imperious InvestorThe record for Imperious Investor lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning entity – Banque de LuxembourgThe record for Cloning entity – Banque de Luxembourg lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinGlobalThe record for CoinGlobal lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ULTRADX LimitedThe record for ULTRADX Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trust Pay MarketThe Trust Pay Market file records the reported website https://www.trustpaymarket.com/. Open the file for its details.Open file →CASECase file: MINEOTRADINGFXThe MINEOTRADINGFX file records the reported website https://www.mineotradingfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BLACKDIAMONDSWISSThe record for BLACKDIAMONDSWISS lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ElizaTradeProThe record for ElizaTradePro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Marlpark Limited CompanyThe record for Marlpark Limited Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →