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: CEXMININGSThe record for CEXMININGS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitboostingThe record for Bitboosting lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Search Bonds a trading style of Golden Water Ventures LtdThe record for Search Bonds a trading style of Golden Water Ventures Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEMaindprofit — Brooklyn desk case fileThe Maindprofit file records the reported website https://maindprofit.com/. Open the file for its details.CASEWatchlist case file · bitcastleFXThe bitcastleFX file records the reported website https://bitcastle.io/ja/fx/landing-page. Open the file for its details.CASECryptosenti Watchlist: Virtu Financial (clone) Vtfapp.comThe record for Virtu Financial (clone) Vtfapp.com lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Midori FX（Pty）LtdThe record for Midori FX（Pty）Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: FX PrimusThe record for FX Primus lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: TradeVtechThe record for TradeVtech lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wealth Gain InvestThe record for Wealth Gain Invest lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: FxplagThe record for Fxplag lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Expert MarketsThe Expert Markets file records the reported website https://expert-markets.co/. Open the file for its details.CASECryptosenti Watchlist: Clyde Asset Management (clone of EEA authorised firm)The record for Clyde Asset Management (clone of EEA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Kredit 2015 Kredit-X Ltd.The record for Kredit 2015 Kredit-X Ltd. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: GuardcryptoThe record for Guardcrypto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AllpipsThe Allpips file records the reported website https://allpips.com/. Open the file for its details.CASECryptosenti Watchlist: Recovery and ResolutionThe record for Recovery and Resolution lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Abconseils PatrimoineThe record for Abconseils Patrimoine lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ltraderglobal International LimitedThe record for Ltraderglobal International Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Forexcells M Group LLC ForexcellThe record for Forexcells M Group LLC Forexcell lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: Hua Seng Heng Asset & WealthThe record for Hua Seng Heng Asset & Wealth lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Phenix Digital SolutionsThe record for Phenix Digital Solutions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: ELITE-FIRMThe record for ELITE-FIRM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: QUICKOPTIONSHUBThe record for QUICKOPTIONSHUB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.