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.
CASECryptosenti Watchlist: ATOMIC WALLETThe record for ATOMIC WALLET lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEEthnest Finance: signal report from the Cryptosenti deskThe Ethnest Finance file records the reported website https://www.ethnestfinance.com/home/. Open the file for its details.CASECryptosenti Watchlist: Cornerstone Capital (Imposter)The record for Cornerstone Capital (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEMon fex: signal report from the Cryptosenti deskThe Mon fex file records the reported website https://www.monfex.com/. Open the file for its details.CASEWITTYFX LIMITED: signal report from the Cryptosenti deskThe WITTYFX LIMITED file records the reported website https://wittyfx.com/. Open the file for its details.CASECryptosenti Watchlist: ForexGrowths (clone of authorised firm)The record for ForexGrowths (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Crypto FX Atlantic TradeThe Crypto FX Atlantic Trade file records the reported website https://cryptofxatlantictrade.com/. Open the file for its details.CASECryptosenti Watchlist: Bartis Investment LimitedThe record for Bartis Investment Limited lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECase file: ES INVESTSThe ES INVESTS file records the reported website https://es-invests.com/. Open the file for its details.CASECryptosenti Watchlist: Waight & Caffie Company Ltd.The record for Waight & Caffie Company Ltd. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: DivorionThe record for Divorion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: EMPIREGAIN TRADEThe record for EMPIREGAIN TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Charlgate LtdThe record for Charlgate Ltd lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Louis Capital MarketsThe record for Louis Capital Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HEX-CAPITAL LTDThe record for HEX-CAPITAL LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Fill AssetsThe record for Fill Assets lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: BitcityThe record for Bitcity lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: True North BitThe record for True North Bit lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin Mining MachineThe record for Bitcoin Mining Machine lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: WhalestepThe record for Whalestep lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: TOP EXPERT CRYPTO MARKETThe record for TOP EXPERT CRYPTO MARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TRAYNOR ADVISORS LTDAThe record for TRAYNOR ADVISORS LTDA lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.CASELion Trader: signal report from the Cryptosenti deskThe Lion Trader file records the reported website https://www.liontrader.io/. Open the file for its details.CASECase file: HD MarketsThe HD Markets file records the reported website https://hdmarkets.com/. Open the file for its details.