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.

38,163 broker case files.

CASECryptosenti Watchlist: Aci VpfxThe record for Aci Vpfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEGrayscale Forex: signal report from the Cryptosenti deskThe Grayscale Forex file records the reported website https://www.gsfxltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ProtosscapgroupThe record for Protosscapgroup lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin HausseThe record for Bitcoin Hausse lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ylg_bullion1The record for ylg_bullion1 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WasixcapThe Wasixcap file records the reported website https://wasixcap.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CustodianXThe CustodianX file records the reported website https://custodianx.net/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Davis and Company LLCThe record for Davis and Company LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Edge Prop TradeThe record for Edge Prop Trade lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEOnline FINTECH Fx: signal report from the Cryptosenti deskThe Online FINTECH Fx file records the reported website http://www.onlinefintechfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ZestrendThe record for Zestrend lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: METAVERSE PROFITThe record for METAVERSE PROFIT lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zryw FinobleThe record for Zryw Finoble lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · OneFX MarketsThe OneFX Markets file records the reported website http://www.onefx.io/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Platinumx TradeThe record for Platinumx Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASETrack Fxx — Brooklyn desk case fileThe Track Fxx file records the reported website https://trackfxx.com/en/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Manning Capital Inc.The record for Manning Capital Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: PRIME FUTURES TRADEThe PRIME FUTURES TRADE file records the reported website https://primefuturestrade.org/. Open the file for its details.Open file →CASEWatchlist case file · SolidTrust InvestThe SolidTrust Invest file records the reported website https://solidtrustsinvest.com/. Open the file for its details.Open file →CASEWatchlist case file · Apo Assets ManagementThe Apo Assets Management file records the reported website https://www.apoassets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GSB Capital LtdThe record for GSB Capital Ltd lists IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trendwavetrading LtdThe record for Trendwavetrading Ltd lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEOtex Expert — Brooklyn desk case fileThe Otex Expert file records the reported website https://www.otex-expert.com. Open the file for its details.Open file →CASEWatchlist case file · FXCT InvestmentThe FXCT Investment file records the reported website https://fxctinvestments.net/. Open the file for its details.Open file →