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: Gemini CplThe record for Gemini Cpl lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Set50thThe record for Set50th lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEFidelcrest Markets: signal report from the Cryptosenti deskThe Fidelcrest Markets file records the reported website https://www.fidelcrestmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Royal AmerisThe record for Royal Ameris lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEPrime Copy Assets: signal report from the Cryptosenti deskThe Prime Copy Assets file records the reported website https://www.primecopyassets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global Trade InvestmentThe record for Global Trade Investment lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASETraderMade: signal report from the Cryptosenti deskThe TraderMade file records the reported website https://tradermade.com/. Open the file for its details.Open file →CASELyxMont: signal report from the Cryptosenti deskThe LyxMont file records the reported website https://www.lyxmont.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VBIT ExchangeThe record for VBIT Exchange lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEPortfale Genius — Brooklyn desk case fileThe Portfale Genius file records the reported website https://portfale.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TrayDaiThe record for TrayDai lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BdkcapitalThe record for Bdkcapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brown and Bullock Capital PartnersThe record for Brown and Bullock Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HGH gold keeperThe record for HGH gold keeper lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aiglon WealthThe record for Aiglon Wealth lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEAlfadigitancy: signal report from the Cryptosenti deskThe Alfadigitancy file records the reported website https://alfadigitancy.com/. Open the file for its details.Open file →CASELS Markets: signal report from the Cryptosenti deskThe LS Markets file records the reported website https://www.lshqtz.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Star Funds Managment Pty LtdThe record for Star Funds Managment Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitIQThe record for BitIQ lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex ConsultiinngThe record for Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InfinityReliableInvestmentThe record for InfinityReliableInvestment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24TradeSpaceThe record for 24TradeSpace lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: HandSwift TradingThe HandSwift Trading file records the reported website https://handswift.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Plutus Private Equity LLPThe record for Plutus Private Equity LLP lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →