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.

38,180 broker case files.

CASECryptosenti Watchlist: Bernd Franz Fröhler (the Scam Entity)The record for Bernd Franz Fröhler (the Scam Entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestgloballimitedThe record for Investgloballimited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dex FinexThe record for Dex Finex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEClone OGM Markets: signal report from the Cryptosenti deskThe Clone OGM Markets file records the reported website https://ogm.markets/. Open the file for its details.Open file →CASECryptosenti Watchlist: TreasuryIncomeThe record for TreasuryIncome lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Airbrick FinanceThe record for Airbrick Finance lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASEPROFIT CINDA LIMITED — Brooklyn desk case fileThe PROFIT CINDA LIMITED file records the reported website https://www.profitfx.net/; http://www.investindata.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coin VortexThe record for Coin Vortex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sec PrivateThe record for Sec Private lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GabrielandlevinThe record for Gabrielandlevin lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · SEDXThe SEDX file records the reported website https://sedxltd.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: AmundiaicryptoThe record for Amundiaicrypto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nordix ChainThe record for Nordix Chain lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BVG VestThe BVG Vest file records the reported website https://bvgvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ImmediateduacThe record for Immediateduac lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Evergreen Offshore Inc.The record for Evergreen Offshore Inc. lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gestion-kcpartners.comThe record for prénom.nom@gestion-kcpartners.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Boll InternationalThe record for Boll International lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paradox Hedge CompanyThe record for Paradox Hedge Company lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: CA Trade CapitalThe CA Trade Capital file records the reported website https://www.catradecapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sidstone, Gray & PartnersThe record for Sidstone, Gray & Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Starzpay Pte. Ltd.The record for Starzpay Pte. Ltd. lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECase file: FluxcryptoThe Fluxcrypto file records the reported website https://www.fluxcrypto.top/. Open the file for its details.Open file →CASECryptosenti Watchlist: House24 Trades Limited (Clone of FCA authorised firm)The record for House24 Trades Limited (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →