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.

CASECryptosenti Watchlist: MikrofinanzThe record for Mikrofinanz lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITLQThe record for BITLQ lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEWatchlist case file · Gold FlameThe Gold Flame file records the reported website https://goldflame.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Extremely FX MarketThe record for Extremely FX Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CurrencyFX LtdThe record for CurrencyFX Ltd lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASETradeX Foundation (TRXFO) — Brooklyn desk case fileThe TradeX Foundation (TRXFO) file records the reported website https://trxfo.com/en. Open the file for its details.Open file →CASECryptosenti Watchlist: DeutschefbThe record for Deutschefb lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@icade-support.frThe record for prénom.nom@icade-support.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AssostockexchangeThe record for Assostockexchange lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Irish Savings RatesThe record for Irish Savings Rates lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HHLR Advisors (No relation to Ontario registered firm HHLR foundThe record for HHLR Advisors (No relation to Ontario registered firm HHLR found lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: bitcastle LLCThe record for bitcastle LLC lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PREMIUM CRYPTOThe PREMIUM CRYPTO file records the reported website https://www.premiumtm-cryptox.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: ASSETS SOLUTIONSThe record for ASSETS SOLUTIONS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Franklin Transfer ServicesThe record for Franklin Transfer Services lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Expert Advance Trade Ltd – Unlicensed EntityThe record for Expert Advance Trade Ltd – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ACI ExchangeThe record for ACI Exchange lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StockluxThe record for Stocklux lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEGalaxy Financial Services: signal report from the Cryptosenti deskThe Galaxy Financial Services file records the reported website https://www.galaxyfinservices.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Life Privilège SAThe record for Life Privilège SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: SureXThe record for SureX lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TritonmarketsThe record for Tritonmarkets lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GCI Online TradingThe record for GCI Online Trading lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bond GenieThe record for Bond Genie lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →