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.
38,185 broker case files.
CASECryptosenti Watchlist: superiorcryptotradeThe record for superiorcryptotrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Lamarck GroupThe record for Lamarck Group lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Aquilaws ltdThe Aquilaws ltd file records the reported website https://aquilaws.com/. Open the file for its details.CASECryptosenti Watchlist: PepperstoneldThe record for Pepperstoneld lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: E Life BankThe record for E Life Bank lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: InvestingFoxThe InvestingFox file records the reported website https://www.investingfox.com/en. Open the file for its details.CASECryptosenti Watchlist: Mancard-IncThe record for Mancard-Inc lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: fusionmarket.icuThe record for fusionmarket.icu lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Application “GLBPrime” and Line “LGTThe record for Application "GLBPrime" and Line "LGT lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Mining VaultThe record for Mining Vault lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: CitadelexThe record for Citadelex lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: SwedencapThe record for Swedencap lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.CASECase file: EXITOSOFXThe EXITOSOFX file records the reported website https://WWW.EXITOSOFX.COM/. Open the file for its details.CASECryptosenti Watchlist: EncoretradeThe record for Encoretrade lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: ZealassetThe record for Zealasset lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Overseas Financial & Regulatory Oversight BoardThe record for Overseas Financial & Regulatory Oversight Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASEWatchlist case file · Baron PrimeThe Baron Prime file records the reported website https://www.baronprime.com/. Open the file for its details.CASECryptosenti Watchlist: Praxo PayThe record for Praxo Pay lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: Trust Wallet (Imposter)The record for Trust Wallet (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: QuantumTrade CorpThe record for QuantumTrade Corp lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: RELIANCEFORTEThe record for RELIANCEFORTE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CyrcoinsThe record for Cyrcoins lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: 24hcapitalThe record for 24hcapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEWatchlist case file · Flexible Wealth ExchangeThe Flexible Wealth Exchange file records the reported website https://www.flexiblewealthexchange.com/. Open the file for its details.