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: SUP KreditThe record for SUP Kredit lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASELegends FX Markets — Brooklyn desk case fileThe Legends FX Markets file records the reported website https://www.legendsfxmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TRX Trade NetThe record for TRX Trade Net lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pryzmat NexorThe record for Pryzmat Nexor lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXBrewThe record for FXBrew lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECase file: CryptoxtradesThe Cryptoxtrades file records the reported website https://cryptoxtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wealth LimitedThe record for Wealth Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Viva Trust BankThe record for Viva Trust Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Imperial Quest Ventures, Ltd.The record for Imperial Quest Ventures, Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: IS-R InternetServices-ReindersThe record for IS-R InternetServices-Reinders lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Multi Global Trade and Global Multi Trade CorpThe record for Multi Global Trade and Global Multi Trade Corp lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aureo TradebitThe record for Aureo Tradebit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finance EnterpriseThe record for Finance Enterprise lists FSMA Belgium as its warning-source attribution.Open file →CASEULTIMATE EARNING PLATFORM (ADVANCED FX): signal report from the Cryptosenti deskThe ULTIMATE EARNING PLATFORM (ADVANCED FX) file records the reported website https://www.ultimateearningplatform.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VerviasThe record for Vervias lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECapitaria — Brooklyn desk case fileThe Capitaria file records the reported website https://www.capitaria.com/?utm_medium=referral&utm_source=www.kdocs.cn&mc_origen=Referral&country=Singapore. Open the file for its details.Open file →CASECryptosenti Watchlist: Asx 200The record for Asx 200 lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cash PlusThe record for Cash Plus lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EMICA Capital PartnersThe record for EMICA Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 2lsi SaThe record for 2lsi Sa lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: EUPROFITSThe record for EUPROFITS lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcoin SystemThe Bitcoin System file records the reported website https://bitcoinsystem.app/. Open the file for its details.Open file →CASECryptosenti Watchlist: Vines Assets FXThe record for Vines Assets FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ab.container@aol.comThe record for ab.container@aol.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →