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.
38,183 broker case files.
CASEWatchlist case file · Provenance CryptomaxThe Provenance Cryptomax file records the reported website https://www.provenancecryptomax.com/. Open the file for its details.CASECryptosenti Watchlist: Elston ManagementThe record for Elston Management lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASEPWS: signal report from the Cryptosenti deskThe PWS file records the reported website https://platinumworldserver.com/en/. Open the file for its details.CASECryptosenti Watchlist: Lodestone PartnersThe record for Lodestone Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: UnitedcapitalimitedThe record for Unitedcapitalimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Simple Money UKThe record for Simple Money UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEFX INVESTMENT CAPITAL GROW — Brooklyn desk case fileThe FX INVESTMENT CAPITAL GROW file records the reported website https://fxinvestmentcapitalgrow.com/. Open the file for its details.CASECryptosenti Watchlist: Tera TradeThe record for Tera Trade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: InvexeoThe record for Invexeo lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: GlobalFX LTDThe GlobalFX LTD file records the reported website https://globalfx-ltd.com/. Open the file for its details.CASECase file: Clone Central Markets Invest LTDThe Clone Central Markets Invest LTD file records the reported website https://centralmarketsinvest.com/;https://platform.centralmarketsinvest.co/. Open the file for its details.CASECryptosenti Watchlist: ImmutableevexThe record for Immutableevex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: ALMARKETTRADEThe ALMARKETTRADE file records the reported website https://www.almarkettrade.live/. Open the file for its details.CASECryptosenti Watchlist: Cartwright FinancialThe record for Cartwright Financial lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Alliance Bernstein (clone of FCA authorised firm)The record for Alliance Bernstein (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: xChief Ltd.The record for xChief Ltd. lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: Ellis FinanceThe record for Ellis Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AximTradeThe record for AximTrade lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Exovate MarketsThe record for Exovate Markets lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: ExpertztradeThe record for Expertztrade lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Redburn LTDThe record for Redburn LTD lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: DWS Invest (IE) ICAV (Clone)The record for DWS Invest (IE) ICAV (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.CASECryptosenti Watchlist: SolavexTraderThe record for SolavexTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: WilsonPartnerThe record for WilsonPartner lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.