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.

38,158 broker case files.

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 →CASECryptosenti Watchlist: VatradecoinThe record for Vatradecoin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bonds TodayThe record for Bonds Today lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HBCMarket Ltd and Zentrale Zahlstelle LtdThe record for HBCMarket Ltd and Zentrale Zahlstelle Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ABC Investing, Inc.The record for ABC Investing, Inc. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASETradewithalgo Pro — Brooklyn desk case fileThe Tradewithalgo Pro file records the reported website https://tradewithalgopro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: PFS InvestmentsThe record for PFS Investments lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEBaer group — Brooklyn desk case fileThe Baer group file records the reported website https://baer-group.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RENTA CHILEThe record for RENTA CHILE lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: CentralinvestmentsThe record for Centralinvestments lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Yavita InvestThe record for Yavita Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECyrosalnix: signal report from the Cryptosenti deskThe Cyrosalnix file records the reported website https://cyrosalnix.com/en/home. Open the file for its details.Open file →CASECryptosenti Watchlist: Chicago Trading Regulatory BoardThe record for Chicago Trading Regulatory Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · GEINVGPThe GEINVGP file records the reported website https://geinvgp.com. Open the file for its details.Open file →CASECryptosenti Watchlist: WAVFX TRADING INDEX LIMITED/ WavFXThe record for WAVFX TRADING INDEX LIMITED/ WavFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Netcoin Global (No relation to the BC registered crypto tradingThe record for Netcoin Global (No relation to the BC registered crypto trading lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptostack FxTradeThe record for Cryptostack FxTrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Trustee TradingThe record for Gold Trustee Trading lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: arvvo stake.comThe arvvo stake.com file records the reported website https://www.arvvo-stake.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pension Help CentreThe record for Pension Help Centre lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quaero Capital ProThe Quaero Capital Pro file records the reported website https://quaerocapital.pro/;https://quaerocapital.trade/;https://quaerocapital.world/;https://q-ca.cc/login. Open the file for its details.Open file →CASECryptosenti Watchlist: TD365The record for TD365 lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECase file: Apex prime investmentThe Apex prime investment file records the reported website https://apexprimeinvestment.com/. Open the file for its details.Open file →CASECase file: Monte VerdeThe Monte Verde file records the reported website https://monte-verde.ch/. Open the file for its details.Open file →