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.

38,167 broker case files.

CASECryptosenti Watchlist: KingdomslyThe record for Kingdomsly lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEvstarsoho.net: signal report from the Cryptosenti deskThe vstarsoho.net file records the reported website https://vstarsoho.net/home. Open the file for its details.Open file →CASECryptosenti Watchlist: StocketThe Stocket file records the reported website https://www.stocket.me/;https://stocket.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: RISEVEST NILThe record for RISEVEST NIL lists IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Equity X MarketsThe Equity X Markets file records the reported website https://equityxmarket.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: RingminersfxThe record for Ringminersfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Akina SAThe record for Akina SA lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEWatchlist case file · CryptoTradeTechThe CryptoTradeTech file records the reported website https://www.cryptotradetech.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: VBM Capital PartnersThe record for VBM Capital Partners lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Equinia Services Pte. Ltd.The record for Equinia Services Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sovereign Bank of AotearoaThe record for Sovereign Bank of Aotearoa lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FutureArcPro LimitedThe record for FutureArcPro Limited lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)The record for Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · EchogbThe Echogb file records the reported website http://www.echogb.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: IFX BancThe record for IFX Banc lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EmeralTradeThe record for EmeralTrade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sense ReserveThe record for Sense Reserve lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Capital LendersThe record for First Capital Lenders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DSHS82The record for DSHS82 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OlutrixonThe record for Olutrixon lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Industria Försäkringsaktiebolag (clone)The record for Industria Försäkringsaktiebolag (clone) lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mgi BvThe record for Mgi Bv lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Avant MarketsThe Avant Markets file records the reported website https://www.avant-markets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FedelixgroupThe record for Fedelixgroup lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →