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.
CASECase file: Meta Bank WalletThe Meta Bank Wallet file records the reported website https://meta-defi.ai/;https://metabankwallet.com/. Open the file for its details.CASECryptosenti Watchlist: Capital Partners Deutschland Holding Ltd.The record for Capital Partners Deutschland Holding Ltd. lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: TONBRIDGE GLOBAL GROWTH LIMITEDThe record for TONBRIDGE GLOBAL GROWTH LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: Kortex InvestThe record for Kortex Invest lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: ActuaryfThe record for Actuaryf lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Prime PulseThe record for Prime Pulse lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: TradefxliveThe record for Tradefxlive lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: J. Streicher & Co LLCThe record for J. Streicher & Co LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Crypto FlipsThe record for Crypto Flips lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HQI ExchangeThe record for HQI Exchange lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Tomason Henry Law OfficesThe record for Tomason Henry Law Offices lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECase file: AxiacvsThe Axiacvs file records the reported website https://www.axiacvs.co/. Open the file for its details.CASECase file: TRADERSPAYOUTThe TRADERSPAYOUT file records the reported website https://www.traderspayout.com/. Open the file for its details.CASECryptosenti Watchlist: Birexmarket LtdThe record for Birexmarket Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BleaxmondThe record for Bleaxmond lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEApex Astral: signal report from the Cryptosenti deskThe Apex Astral file records the reported website https://apexastral.com/. Open the file for its details.CASECryptosenti Watchlist: Fridman Wealth PartnersThe record for Fridman Wealth Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BTX GroupThe BTX Group file records the reported website https://www.btxgroup.io/. Open the file for its details.CASECryptosenti Watchlist: Digital IncomeThe record for Digital Income lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LIBRA METHODThe record for LIBRA METHOD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · HQTAThe HQTA file records the reported website https://www.hqta.net/. Open the file for its details.CASECryptosenti Watchlist: Access Centrale BankThe record for Access Centrale Bank lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Coinsure LTDThe record for Coinsure LTD lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: HXFXThe record for HXFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.