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.

CASECopy Trade Signals.FxLtd: signal report from the Cryptosenti deskThe Copy Trade Signals.FxLtd file records the reported website https://copytradesignalsfxltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ProFinance (Schweiz) AGThe record for ProFinance (Schweiz) AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRV Jakub KołtuniakThe record for PRV Jakub Kołtuniak lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ATOMPIXThe record for ATOMPIX lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: CentralpattanacpnThe record for Centralpattanacpn lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEKingzcrypto — Brooklyn desk case fileThe Kingzcrypto file records the reported website http://www.kingzcrypto.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SwisspartnersThe record for Swisspartners lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AbraCapitalsThe record for AbraCapitals lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Avora MarketsThe Avora Markets file records the reported website https://www.avoramarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: LifecoinFEXThe LifecoinFEX file records the reported website https://www.lifecoinfex.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: SkycryptoptionThe record for Skycryptoption lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aurora FinanzenThe record for Aurora Finanzen lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: in-tan (operated by Investment Management Co. Pty Ltd)The record for in-tan (operated by Investment Management Co. Pty Ltd) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EquipleapThe record for Equipleap lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: DUO MarketsThe DUO Markets file records the reported website https://duomarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ALGOTRONAIThe record for ALGOTRONAI lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Astra WaveThe record for Astra Wave lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRUCRYPTO S.A.The record for TRUCRYPTO S.A. lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zen-Xe ZenXeThe record for Zen-Xe ZenXe lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · FinowizThe Finowiz file records the reported website https://finowizfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UnionsminingnetworkThe record for Unionsminingnetwork lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASEThe Crypto Public Trade: signal report from the Cryptosenti deskThe The Crypto Public Trade file records the reported website https://www.thecrypto-publictrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FUNDLITEThe record for FUNDLITE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Volmar GrowthBeacon Volmar Growth BeaconThe record for Volmar GrowthBeacon Volmar Growth Beacon lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →