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.
38,164 broker case files.
CASEWatchlist case file · Clone CAPITAL RISEThe Clone CAPITAL RISE file records the reported website https://capital-rise.co/. Open the file for its details.CASECryptosenti Watchlist: RELIANCE WEALTH & FUND MANAGAMENT LLCThe record for RELIANCE WEALTH & FUND MANAGAMENT LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Diam HoldingsThe record for Diam Holdings lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: ROYAL INVESTMENT CONSORTIUMThe record for ROYAL INVESTMENT CONSORTIUM lists IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) as its warning-source attribution.CASECryptosenti Watchlist: Investing CryptoThe record for Investing Crypto lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Brx CapitalThe record for Brx Capital lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.CASECryptosenti Watchlist: C-SUPREMETRADEThe record for C-SUPREMETRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEIGB Markets — Brooklyn desk case fileThe IGB Markets file records the reported website https://igbmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Prooption24The record for Prooption24 lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: X-TECHThe record for X-TECH lists IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro) as its warning-source attribution.CASECryptosenti Watchlist: LUSETRADESThe record for LUSETRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wantage MarketsThe record for Wantage Markets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Growth Trade OptionThe record for Growth Trade Option lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Clubb Capital Ltd (clone of FCA authorised firm)The record for Clubb Capital Ltd (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Rock Chain FXCThe record for Rock Chain FXC lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: MEXC-btc (mexc-tobtc.top)The record for MEXC-btc (mexc-tobtc.top) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASEForIndex: signal report from the Cryptosenti deskThe ForIndex file records the reported website https://forindex.com/. Open the file for its details.CASECryptosenti Watchlist: 41shThe record for 41sh lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Global BloomFxThe record for Global BloomFx lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: GROWFUNDSFXThe GROWFUNDSFX file records the reported website https://www.growfundsfx.com/. Open the file for its details.CASECryptosenti Watchlist: BarrickThe record for Barrick lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASEWatchlist case file · TEDXThe TEDX file records the reported website https://tedxlimited.com/. Open the file for its details.CASECryptosenti Watchlist: CITY PREMIER BANKThe record for CITY PREMIER BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Gilded Compass LimitedThe record for Gilded Compass Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.