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.

38,169 broker case files.

CASEWatchlist case file · TaveronFXThe TaveronFX file records the reported website https://taveronex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bitchain-BitThe record for Bitchain-Bit lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEBit Coins — Brooklyn desk case fileThe Bit Coins file records the reported website https://bit-n-coins.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Eleven TradingThe record for Eleven Trading lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASTRA GUILDVENTUREThe record for ASTRA GUILDVENTURE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SolidCapitalThe record for SolidCapital lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Impersonation Of National Australia Bank LimitedThe record for Impersonation Of National Australia Bank Limited lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ThebitcoincodeThe record for Thebitcoincode lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Platform operating through the website stonxpro.comThe record for Platform operating through the website stonxpro.com lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELBASIRAThe record for ELBASIRA lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Coins CapitalThe Coins Capital file records the reported website https://coins-capital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CoreMintFXThe record for CoreMintFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World Invest Group SAThe record for World Invest Group SA lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZonitrexTraderThe record for ZonitrexTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FinanturboThe record for Finanturbo lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: BsfinanceThe record for Bsfinance lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEPaxzit: signal report from the Cryptosenti deskThe Paxzit file records the reported website https://paxzit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Mevent Bottom416The record for Mevent Bottom416 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HuitongcaifuThe record for Huitongcaifu lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEProfessional Toptrade: signal report from the Cryptosenti deskThe Professional Toptrade file records the reported website https://www.professionaltoptrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Capital Counsel LLCThe record for Capital Counsel LLC lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ecological Technologies Ltd., Enterprise Investment and Swift Invest SolutionsThe record for Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: AntaresThe record for Antares lists FSMA Belgium as its warning-source attribution.Open file →CASEMulti Invest: signal report from the Cryptosenti deskThe Multi Invest file records the reported website https://www.multi-invest.ltd/. Open the file for its details.Open file →