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.

38,184 broker case files.

CASEGoldnRise (GoldNrise): signal report from the Cryptosenti deskThe GoldnRise (GoldNrise) file records the reported website https://www.goldnrise.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CrescoNexusThe CrescoNexus file records the reported website https://cresconexus.com/. Open the file for its details.Open file →CASEWealth Future — Brooklyn desk case fileThe Wealth Future file records the reported website https://wealthfuture.org/. Open the file for its details.Open file →CASEDXJM — Brooklyn desk case fileThe DXJM file records the reported website https://dxjmfx.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: EBS MarketThe record for EBS Market lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Doo PrimeThe record for Doo Prime lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECase file: LumineTradeThe LumineTrade file records the reported website https://www.lumine-trd.com/;http://www.lumitrade.net/;http://www.lumine-ltd.net/;https://mobtrader.luminetrd-ltd.com/;https://webtrader.luminetrd-ltd.com/;https://webtrader.luminetrd-ltd.com/;http://www.lumine-ltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CELIUMFXThe record for CELIUMFX lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: OKX Europe Limited (Clone)The record for OKX Europe Limited (Clone) lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GrowWealthThe record for GrowWealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Index Trade MarketThe record for Index Trade Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare Bonds LtdThe record for Compare Bonds Ltd lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MNPCAPITALThe record for MNPCAPITAL lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: JccapitalmarketsThe record for Jccapitalmarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: InvestAreaThe InvestArea file records the reported website https://investarea.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hoya PartnersThe record for Hoya Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 426 Investments IncorporatedThe record for 426 Investments Incorporated lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: A&G ConsultantsThe record for A&G Consultants lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@finaryinvest.comThe record for prénom.nom@finaryinvest.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NhcolThe record for Nhcol lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASESimply Bit — Brooklyn desk case fileThe Simply Bit file records the reported website https://simplybit.ai/. Open the file for its details.Open file →CASECryptosenti Watchlist: Advance Credit Union (Clone of FCA authorised firm)The record for Advance Credit Union (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: dbgmarketltd.com (Clone of FCA authorised firm)The record for dbgmarketltd.com (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CheckupmyratesThe record for Checkupmyrates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →