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.
38,173 broker case files.
CASECryptosenti Watchlist: GLENVIEW STRATEGIC SOLUTIONS CORP.The record for GLENVIEW STRATEGIC SOLUTIONS CORP. lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Income classThe record for Income class lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: TRADEFOXSThe TRADEFOXS file records the reported website https://www.tradefoxs.live/. Open the file for its details.CASECryptosenti Watchlist: NextprosystemThe record for Nextprosystem lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Pro Lite TradeThe Pro Lite Trade file records the reported website https://prolite-trade.com/;https://prolite.club/. Open the file for its details.CASECryptosenti Watchlist: Freidman Capital Group LLCThe record for Freidman Capital Group LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Indexx ClubThe Indexx Club file records the reported website https://indexxclub.com/en/. Open the file for its details.CASECryptosenti Watchlist: GaotengassetmgtThe record for Gaotengassetmgt lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: USANexThe record for USANex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: SurgehubThe record for Surgehub lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · TIOmarketsThe TIOmarkets file records the reported website https://www.tiomarkets.com. Open the file for its details.CASECryptosenti Watchlist: Carlson & Clarke Management GroupThe record for Carlson & Clarke Management Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEIncore Forex: signal report from the Cryptosenti deskThe Incore Forex file records the reported website https://www.incorefx.com/. Open the file for its details.CASEWatchlist case file · Firm Tradex InvestmentsThe Firm Tradex Investments file records the reported website https://www.firm-tradex.icu/. Open the file for its details.CASECryptosenti Watchlist: Impact AmThe record for Impact Am lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: CryptobaseThe record for Cryptobase lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Okj King of sladThe record for Okj King of slad lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Apollo Asset ManagementThe record for Apollo Asset Management lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Phyx Trade Ltd.The record for Phyx Trade Ltd. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: BITCOIN CODE (CLONE)The record for BITCOIN CODE (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Mega Menara Mas BerjangkaThe Mega Menara Mas Berjangka file records the reported website https://megamenaramas.co.id/. Open the file for its details.CASECryptosenti Watchlist: Sfn InvestmentThe record for Sfn Investment lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: TechnoFino LtdThe record for TechnoFino Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECryptosenti Watchlist: MarketstockgainThe Marketstockgain file records the reported website https://www.marketstockgain.com/. Open the file for its details.