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.

38,177 broker case files.

CASECryptosenti Watchlist: The RatesclubThe record for The Ratesclub lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Itoro-CapitalThe record for Itoro-Capital lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoearningprofitThe record for Cryptoearningprofit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hivepro TradeThe record for Hivepro Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Website and Line “TDXM PROThe record for Website and Line "TDXM PRO lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Royal TradingThe record for Golden Royal Trading lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · R24 Capital GroupThe R24 Capital Group file records the reported website https://www.r24capital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SBlockTradeLLBThe record for SBlockTradeLLB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptodigitaltradesThe record for Cryptodigitaltrades lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BinanceupThe record for Binanceup lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ultimate Financial SolutionThe record for Ultimate Financial Solution lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECase file: Stocks WideThe Stocks Wide file records the reported website https://stockswide.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Finanzen TeuberThe record for Finanzen Teuber lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gablee Global Investments Limited (clone)The record for Gablee Global Investments Limited (clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Instant TerlixThe record for Instant Terlix lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TethertradeThe record for Tethertrade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: RTFX Group LimitedThe record for RTFX Group Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProaacfxltdThe record for Proaacfxltd lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: VoltraxThe record for Voltrax lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PegasuscapitalsThe record for Pegasuscapitals lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: IGPROFITSYSTEMThe record for IGPROFITSYSTEM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nostra AI Investment operating through the website nai-investment.comThe record for Nostra AI Investment operating through the website nai-investment.com lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LincolnbitThe record for Lincolnbit lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECRYPTOFUSETRADE — Brooklyn desk case fileThe CRYPTOFUSETRADE file records the reported website https://cryptofusetrade.com/. Open the file for its details.Open file →