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.
38,179 broker case files.
CASECryptosenti Watchlist: CRYPTO HASHThe record for CRYPTO HASH lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Marathon InvestmentsThe Marathon Investments file records the reported website https://www.marathoninvestments.ltd/. Open the file for its details.CASECryptosenti Watchlist: Generating Business Gold CostThe record for Generating Business Gold Cost lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Tradersbasefx Group LtdThe record for Tradersbasefx Group Ltd lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Fx CashtradingThe record for Fx Cashtrading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Magno FinspirexThe record for Magno Finspirex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Algo Trade247The record for Algo Trade247 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: TapTop Fintech LtdThe record for TapTop Fintech Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcorp InvestmentThe record for Bitcorp Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Optimal Stocks ProThe record for Optimal Stocks Pro lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Elite BrokerThe Elite Broker file records the reported website https://www.elitebrokerltd.com/. Open the file for its details.CASECryptosenti Watchlist: ASG-ProThe record for ASG-Pro lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: Novus TradesThe record for Novus Trades lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Mitrade Global Pty Ltd Global Gold LiteThe record for Mitrade Global Pty Ltd Global Gold Lite lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: FFTFX TRADINGThe record for FFTFX TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Cryptocash24The record for Cryptocash24 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: ImberriThe record for Imberri lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: service.client.amf@mail.comThe record for service.client.amf@mail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: INCREDIBLEHUBThe record for INCREDIBLEHUB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: OKX558The record for OKX558 lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Commission on Financial & Securities ComplianceThe record for Commission on Financial & Securities Compliance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: EXPERTFXSWIFTTRADEThe record for EXPERTFXSWIFTTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Eafi GestionThe record for Eafi Gestion lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Unotec ChThe record for Unotec Ch lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.