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.
38,166 broker case files.
CASECryptosenti Watchlist: coinbase@centresinfo.meThe record for coinbase@centresinfo.me lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: ThelivemarketThe record for Thelivemarket lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: UniTrust VentureThe record for UniTrust Venture lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Corporate InterestThe record for Corporate Interest lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: PaycoinchainThe record for Paycoinchain lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Oakmere Capital Pty LtdThe record for Oakmere Capital Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: TitaniumThe record for Titanium lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bacall & AssociatesThe record for Bacall & Associates lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Ip TThe record for Ip T lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: 10CFDsThe record for 10CFDs lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Suscap AgThe record for Suscap Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEWatchlist case file · FinmarketsFXThe FinmarketsFX file records the reported website https://www.finmarketsfx.com/. Open the file for its details.CASEAPMTrade24 — Brooklyn desk case fileThe APMTrade24 file records the reported website https://apmtrade24.com/de/. Open the file for its details.CASECryptosenti Watchlist: Market MonkxThe record for Market Monkx lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: Fake HTFXThe Fake HTFX file records the reported website https://www.htfx.uk/. Open the file for its details.CASECryptosenti Watchlist: AUTO5CRYPTOFXTRADEThe record for AUTO5CRYPTOFXTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LeoninvThe record for Leoninv lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Binance AssetsThe record for Binance Assets lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASEYIAN — Brooklyn desk case fileThe YIAN file records the reported website http://www.yian-markets.com/. Open the file for its details.CASECryptosenti Watchlist: Quantum Open AIThe record for Quantum Open AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitautofxtrade Ltd.The record for Bitautofxtrade Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CAPITAFX PROThe CAPITAFX PRO file records the reported website https://capitafxpro.uk/. Open the file for its details.CASECase file: HSB FOREX TRADEThe HSB FOREX TRADE file records the reported website https://hsbforex.pro/;https://www.hsbinvestasi-trader.com/index.html;https://hsbforex.trade/. Open the file for its details.CASETargon AG — Brooklyn desk case fileThe Targon AG file records the reported website https://targon.ltd/en/. Open the file for its details.