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: Lynx AiThe record for Lynx Ai lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · AptenThe Apten file records the reported website https://www.apten.life/. Open the file for its details.Open file →CASECase file: ElenoxOneThe ElenoxOne file records the reported website https://elenoxone.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: RI Markets (owned by Fcorp Services Ltd)The record for RI Markets (owned by Fcorp Services Ltd) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kryptod LLC KRYPTO HOLDING LIMITEDThe record for Kryptod LLC KRYPTO HOLDING LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: THINK MARKETS/THINK CAPITALThe record for THINK MARKETS/THINK CAPITAL lists IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AnaxdexThe record for Anaxdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: target Growth InvestmentThe target Growth Investment file records the reported website https://targetgrowthinvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Metafi YieldersThe record for Metafi Yielders lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FINANCECHAINGLOBThe FINANCECHAINGLOB file records the reported website https://financechainglob.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coinepro/ Exchange Power TechnologyThe record for Coinepro/ Exchange Power Technology lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWinnerFX — Brooklyn desk case fileThe WinnerFX file records the reported website https://www.winnerfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Evergo LtdThe record for Evergo Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Unity Investment GroupThe record for Unity Investment Group lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: ECHELON PRIME MARKETThe ECHELON PRIME MARKET file records the reported website https://www.echelonprimemarket.com/. Open the file for its details.Open file →CASEDeltin Altrox Capital: signal report from the Cryptosenti deskThe Deltin Altrox Capital file records the reported website https://www.deltinltd.com/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: REGIONS CAPITAL CITYThe record for REGIONS CAPITAL CITY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SolshireThe Solshire file records the reported website https://solshirecap.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Intercapital Equity PartnersThe record for Intercapital Equity Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fuwa FX (Imposter)The record for Fuwa FX (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SudfactoringThe record for Sudfactoring lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OROXThe record for OROX lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: FiatVisionsThe FiatVisions file records the reported website https://fiatvisions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bino TradeThe record for Bino Trade lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →