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.

38,176 broker case files.

CASEEXPERT MARKETS (XPERT MARKETS) — Brooklyn desk case fileThe EXPERT MARKETS (XPERT MARKETS) file records the reported website https://xpertmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EvergreenThe record for Evergreen lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BltpandathaiThe record for Bltpandathai lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Active4XThe record for Active4X lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trade MarketThe record for Trade Market lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Initial Merit Secure Ltd Nextrade Worldwide LtdThe record for Initial Merit Secure Ltd Nextrade Worldwide Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BOON TRADESThe BOON TRADES file records the reported website https://www.boontrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@inter-inv.comThe record for prénom.nom@inter-inv.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Takahashi and PartnersThe record for Takahashi and Partners lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Synergy Capital Asset ManagementThe record for Synergy Capital Asset Management lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ComparethebondmarketThe record for Comparethebondmarket lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: H&S Management Group or H&S Finance ConsultingThe record for H&S Management Group or H&S Finance Consulting lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bluecrest HorizonThe record for Bluecrest Horizon lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: NeoWaySolutionThe record for NeoWaySolution lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: BotopiaThe record for Botopia lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Easy Bit AIThe record for Easy Bit AI lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Smart Financial Edge (Switzerland) AGThe record for Smart Financial Edge (Switzerland) AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tstocks-EFTsThe record for Tstocks-EFTs lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEMarkets Octa: signal report from the Cryptosenti deskThe Markets Octa file records the reported website https://marketsocta.com/. Open the file for its details.Open file →CASEWatchlist case file · WhitakerfxproThe Whitakerfxpro file records the reported website https://www.whitakerfxpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RenoxyieldThe record for Renoxyield lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TheWavesMinesThe record for TheWavesMines lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mycrypto24The record for Mycrypto24 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PRÉCIS BITDEXThe record for PRÉCIS BITDEX lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →