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: Cloning of Waystone GroupThe record for Cloning of Waystone Group lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: PentiumfxThe record for Pentiumfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BestfxearnThe record for Bestfxearn lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEInevitrade Crypto — Brooklyn desk case fileThe Inevitrade Crypto file records the reported website https://www.inevitradecryp.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Exclusive Loan ServiceThe record for Exclusive Loan Service lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEOne Trend: signal report from the Cryptosenti deskThe One Trend file records the reported website https://onetrend.com/. Open the file for its details.Open file →CASEBlue Whale: signal report from the Cryptosenti deskThe Blue Whale file records the reported website https://bluegldfx.com/en/index1.html. Open the file for its details.Open file →CASECase file: Paramount GrowthThe Paramount Growth file records the reported website https://www.paramount-growth.org. Open the file for its details.Open file →CASECryptosenti Watchlist: Claim Justice LtdThe record for Claim Justice Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RichwealthinvestThe record for Richwealthinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlackrasixThe record for Blackrasix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITZELEX GLOBAL (BERMUDA) LTDThe record for BITZELEX GLOBAL (BERMUDA) LTD lists IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RGS Finance BankThe record for RGS Finance Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BSC Transfer AgentThe record for BSC Transfer Agent lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Super TradersThe record for Super Traders lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green Oak LtdThe record for Green Oak Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CruxinvThe record for Cruxinv lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExpekeThe record for Expeke lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trilo Forge TradesThe Trilo Forge Trades file records the reported website https://www.triloforge.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TradeprofitoptionThe record for Tradeprofitoption lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NAJM CapitalThe NAJM Capital file records the reported website https://najmcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Altran BitcoinThe record for Altran Bitcoin lists IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority) as its warning-source attribution.Open file →CASEPerficient Wealth — Brooklyn desk case fileThe Perficient Wealth file records the reported website https://perficient-wealths.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AmBauerThe record for AmBauer lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →