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.
CASETRANZI: signal report from the Cryptosenti deskThe TRANZI file records the reported website http://www.tranziinternational.com/en/. Open the file for its details.CASESwiftfxtrade — Brooklyn desk case fileThe Swiftfxtrade file records the reported website https://swiftfxtrade.info/. Open the file for its details.CASECase file: Goldmine StocksThe Goldmine Stocks file records the reported website https://www.goldmine.co.in/#. Open the file for its details.CASECryptosenti Watchlist: Access Cash LendingThe record for Access Cash Lending lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: AZ Coffee StationThe record for AZ Coffee Station lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Lounge 7 Holdings Pte. Ltd.The record for Lounge 7 Holdings Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: PSLUSThe record for PSLUS lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASEWatchlist case file · Verified BlocksThe Verified Blocks file records the reported website https://verifiedblocks.com/. Open the file for its details.CASECryptosenti Watchlist: TropyverseThe record for Tropyverse lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · XBO InvestThe XBO Invest file records the reported website https://xbo-investing.com/. Open the file for its details.CASECryptosenti Watchlist: StarwellThe record for Starwell lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: ForestPeak BankThe record for ForestPeak Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Espaceprojet AccesThe record for Espaceprojet Acces lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEAlliedTop: signal report from the Cryptosenti deskThe AlliedTop file records the reported website https://www.alliedtop.com.cn/index.html. Open the file for its details.CASECOIN MARKET FINANCE: signal report from the Cryptosenti deskThe COIN MARKET FINANCE file records the reported website https://coinmarketfinance.pro/. Open the file for its details.CASECryptosenti Watchlist: “AURUM FOUNDATION LTD”The record for “AURUM FOUNDATION LTD” lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASECryptosenti Watchlist: Olymp CapitalsThe record for Olymp Capitals lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Savana TradeThe record for Savana Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: AbalisfinanceltdThe record for Abalisfinanceltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEWatchlist case file · StarfinexThe Starfinex file records the reported website https://www.starfinex.com. Open the file for its details.CASEWatchlist case file · DELTACAPITALTRADEThe DELTACAPITALTRADE file records the reported website https://deltacapitaltrade.com/;https://cfd.deltacapitalefex.com/. Open the file for its details.CASECryptosenti Watchlist: Global Markets ExchangeThe record for Global Markets Exchange lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECase file: Bybest TradesThe Bybest Trades file records the reported website https://www.bybesttrades.com/. Open the file for its details.CASECryptosenti Watchlist: NgibnkThe record for Ngibnk lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.