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.

38,172 broker case files.

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 →CASECryptosenti Watchlist: Palo TradersThe Palo Traders file records the reported website https://www.palotraders.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coin BridgeThe record for Coin Bridge lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Five Media011The record for Five Media011 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infiniteassets InvestThe record for Infiniteassets Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trustflow HedgeFundThe record for Trustflow HedgeFund lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: PAIRS EXCHANGEThe PAIRS EXCHANGE file records the reported website https://pairsignalexchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coin Pump FXThe record for Coin Pump FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Danish Financial Supervisory Authority (DFSA) warns againstThe record for The Danish Financial Supervisory Authority (DFSA) warns against lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rodamco FranceThe record for Rodamco France lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Genfer VermögensverwaltungThe record for Genfer Vermögensverwaltung lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: NovainvestsThe record for Novainvests lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEUltimate Dynamic Fx: signal report from the Cryptosenti deskThe Ultimate Dynamic Fx file records the reported website https://www.ultimatedynamicfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hocomban International Finance LimitedThe record for Hocomban International Finance Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEFX Platinum — Brooklyn desk case fileThe FX Platinum file records the reported website https://www.fx-platinum.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltdThe record for Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExpressFXonline LTDThe record for ExpressFXonline LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZakltrionThe record for Zakltrion lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Intro InvestThe record for Intro Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Puy tradingThe record for Puy trading lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Macros Investment, Inc.The record for Macros Investment, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quantum Leap Company LLC Billions Trade ClubThe record for Quantum Leap Company LLC Billions Trade Club lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mannex Global Corp LLCThe record for Mannex Global Corp LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Invest Luxembourg S.A.The record for Global Invest Luxembourg S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →