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.
38,182 broker case files.
CASECryptosenti Watchlist: FUTURE BRIGHT INVESTMENTThe record for FUTURE BRIGHT INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEZQFX — Brooklyn desk case fileThe ZQFX file records the reported website https://www.zqfx.com/. Open the file for its details.CASECryptosenti Watchlist: IFM24The record for IFM24 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: UltraMaxProfitThe record for UltraMaxProfit lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Marcus Invest sp. z o.o.The record for Marcus Invest sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: SJ Luxembourg Corporate GroupThe record for SJ Luxembourg Corporate Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wealth WillisThe record for Wealth Willis lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: ACN FinancialThe record for ACN Financial lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: GOBTCThe record for GOBTC lists IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro) as its warning-source attribution.CASEWatchlist case file · Alpha CapitalThe Alpha Capital file records the reported website https://alpha-capital.finance/#info. Open the file for its details.CASECryptosenti Watchlist: Bright Loans UK Ltd (Clone of FCA Authorised Firm)The record for Bright Loans UK Ltd (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FirstMassiThe record for FirstMassi lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · JasFXThe JasFX file records the reported website https://jasfx.com/. Open the file for its details.CASECase file: Prime WhaleThe Prime Whale file records the reported website https://www.prime-whale.com/. Open the file for its details.CASECryptosenti Watchlist: ARG FinanceThe record for ARG Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: InstantfundedaccountThe record for Instantfundedaccount lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Ramadan FXThe record for Ramadan FX lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: AlpenAllianceThe record for AlpenAlliance lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEWizense Global: signal report from the Cryptosenti deskThe Wizense Global file records the reported website https://www.wizensefx.com/. Open the file for its details.CASECryptosenti Watchlist: Money Farm LtdThe record for Money Farm Ltd lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: WiseBit AIThe WiseBit AI file records the reported website https://www.wisebit.ai/. Open the file for its details.CASECryptosenti Watchlist: UNIQUE-MINESThe record for UNIQUE-MINES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: FinoTrendThe FinoTrend file records the reported website https://www.finotrend.com/. Open the file for its details.CASECryptosenti Watchlist: Worldwide Transfer and TrustThe record for Worldwide Transfer and Trust lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.