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.

38,157 broker case files.

CASECryptosenti Watchlist: VI Profit GalaxyThe record for VI Profit Galaxy lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ResellalcoolThe record for Resellalcool lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NatWest BondsThe record for NatWest Bonds lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEAvo Investing Ltd — Brooklyn desk case fileThe Avo Investing Ltd file records the reported website http://www.avo.trading/contact;http://www.avoinvesting.online/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bitmas TradeThe record for Bitmas Trade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LOANSEVENTSThe record for LOANSEVENTS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitrain VexmorThe record for Bitrain Vexmor lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEWatchlist case file · atlasmine.comThe atlasmine.com file records the reported website https://atlas-mine.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Makko SecuritiesThe record for Makko Securities lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MoneyTreeInvestmentThe record for MoneyTreeInvestment lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hawk CredpeakThe record for Hawk Credpeak lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fast Track TradingThe record for Fast Track Trading lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lost Wallet LimitedThe record for Lost Wallet Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXPROINVESTINGThe record for FXPROINVESTING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: info@banque-france.ccThe record for info@banque-france.cc lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptBull: signal report from the Cryptosenti deskThe CryptBull file records the reported website https://www.cryptbull.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Euro Credit Holdings Limited; Euro Credit Holdings 1 LimitedThe record for Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dynamic Global TradeThe record for Dynamic Global Trade lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: BeratCoinThe record for BeratCoin lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEWatchlist case file · Fx MultiTradesThe Fx MultiTrades file records the reported website https://fxmultitrade.com/. Open the file for its details.Open file →CASECase file: Tuca TradeThe Tuca Trade file records the reported website https://www.tucatrade.com/. Open the file for its details.Open file →CASEWatchlist case file · NovaFX HoldingsThe NovaFX Holdings file records the reported website http://novafxholdings.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SnapauragenThe record for Snapauragen lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Celeritas Trust BankThe record for Celeritas Trust Bank lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →