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.

38,156 broker case files.

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 →CASECryptosenti Watchlist: BullPro TradeThe record for BullPro Trade lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin ConvertThe Bitcoin Convert file records the reported website https://www.bitcoin-convert.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Prime CFXThe record for Prime CFX lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: XemanageThe record for Xemanage lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Metzora Capital InvestmentThe record for Metzora Capital Investment lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Website “upbitglobalexchange.comThe record for Website "upbitglobalexchange.com lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: Investing IdeasThe Investing Ideas file records the reported website https://investingideas.world/. Open the file for its details.Open file →CASECryptosenti Watchlist: UkbondsproviderThe record for Ukbondsprovider lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rothman SecuritiesThe record for Rothman Securities lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fusian Investment Co., LtdThe record for Fusian Investment Co., Ltd lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UTBRA APPThe record for UTBRA APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BaidutwylcThe record for Baidutwylc lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nicolas AdamidesThe record for Nicolas Adamides lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AttioraThe record for Attiora lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brookfield Investment Funds PLC (Clone)The record for Brookfield Investment Funds PLC (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RockstoneTrustThe record for RockstoneTrust lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: My Ipo AGThe record for My Ipo AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · Auto FX TradeThe Auto FX Trade file records the reported website https://autofxtrade.net/. Open the file for its details.Open file →CASEGlobalmarketshub — Brooklyn desk case fileThe Globalmarketshub file records the reported website https://www.globalmarkethub.io/home/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: KWC Wealth LtdThe record for KWC Wealth Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MaxAi TraderThe record for MaxAi Trader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Heale Financial LLCThe record for Heale Financial LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: Atomic TradeThe Atomic Trade file records the reported website https://atomictrade.io/. Open the file for its details.Open file →