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.

38,161 broker case files.

CASECryptosenti Watchlist: CryppeakThe record for Cryppeak lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MindThe record for Mind lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NET-TRADERSFX LTDThe record for NET-TRADERSFX LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA – METhe record for ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA – ME lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zelvaris Group LtdThe record for Zelvaris Group Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EXPERT CRYPTO MINERSThe record for EXPERT CRYPTO MINERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptobankforyouThe record for Cryptobankforyou lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX EMPIRE/FX EMPIRE INVESTThe record for FX EMPIRE/FX EMPIRE INVEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)The record for Barron Financial Solutions Ltd (Clone of FCA Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade Xtix Coins Ltd.The record for Trade Xtix Coins Ltd. lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: QuantumbumexThe record for Quantumbumex lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Fido MarketsThe Fido Markets file records the reported website https://fidomarkets.com/. Open the file for its details.Open file →CASEWatchlist case file · Bacco CapitalThe Bacco Capital file records the reported website https://baccocapital.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Axiora TradesThe Axiora Trades file records the reported website https://www.axioratrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Quantumedge AllianceThe record for Quantumedge Alliance lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Creo ConseilThe record for Creo Conseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trilox AIThe record for Trilox AI lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimemanagementfundThe record for Primemanagementfund lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hyperrr.com GmbHThe record for Hyperrr.com GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Evrosto ValtisThe record for Evrosto Valtis lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradecapexappThe record for Tradecapexapp lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dalton Spear NivoreexThe record for Dalton Spear Nivoreex lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blfund EcoThe record for Blfund Eco lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Miners TradeThe record for Miners Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →