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.
38,171 broker case files.
CASECryptosenti Watchlist: Consumer Alert on Saxton InternationalThe record for Consumer Alert on Saxton International lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.CASECryptosenti Watchlist: Get4meThe record for Get4me lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Lembrege CapitalThe record for Lembrege Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: cryptoleashedfxThe record for cryptoleashedfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Irvine MutualThe record for Irvine Mutual lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Bitcore ExchangeThe record for Bitcore Exchange lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: C7 Traders Singapore Pte LtdThe record for C7 Traders Singapore Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: TeleTradeThe record for TeleTrade lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Nova FinanceThe record for Nova Finance lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: MBBXThe record for MBBX lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: SMS AssociatesThe record for SMS Associates lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.)The record for Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.CASECryptosenti Watchlist: Uiu258The record for Uiu258 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.CASECryptosenti Watchlist: Stock BTC TradeThe record for Stock BTC Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Duhani CapitalThe Duhani Capital file records the reported website https://duhanicapital.com/. Open the file for its details.CASECryptosenti Watchlist: Clone web site (Cyprus Securities and Exchange Commission)The record for Clone web site (Cyprus Securities and Exchange Commission) lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: support@okxtrading.frThe record for support@okxtrading.fr lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: GROKR ExchangeThe record for GROKR Exchange lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.CASECryptosenti Watchlist: HitFx (Imposter)The record for HitFx (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: StarlingfeThe record for Starlingfe lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: UK-Bond StThe record for UK-Bond St lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Pegasus Mergers and AcquisitionsThe record for Pegasus Mergers and Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: INVA FINANCE CORPORATIONThe record for INVA FINANCE CORPORATION lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ama Business Solutions LtdThe record for Ama Business Solutions Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.