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.

38,187 broker case files.

CASECryptosenti Watchlist: Macro Acquisitions LLCThe record for Macro Acquisitions LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Paladin Trading BotThe record for Paladin Trading Bot lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Secure InsuranceThe record for Secure Insurance lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Condor Finance Corp.The record for Condor Finance Corp. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fraudulent online securities trading platformsThe record for Fraudulent online securities trading platforms lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Richard Watson AssociatesThe record for Richard Watson Associates lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: L VcapitalThe record for L Vcapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASESS8FX: signal report from the Cryptosenti deskThe SS8FX file records the reported website https://www.ss8fx.com/. Open the file for its details.Open file →CASEWatchlist case file · GrowPlusMarket LimitedThe GrowPlusMarket Limited file records the reported website https://www.growplusfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AI Core MarketsThe record for AI Core Markets lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTC ConvertThe record for BTC Convert lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Parantoux TradingThe record for Parantoux Trading lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trader Chenix 3.1 V3The record for Trader Chenix 3.1 V3 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zenfinex (clone of FCA authorised firm)The record for Zenfinex (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SWANSON AND MILLER LAWThe record for SWANSON AND MILLER LAW lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · KALOThe KALO file records the reported website http://kalofx.com/en/. Open the file for its details.Open file →CASEREAL WEALTH EMPIRE INVESTMENT: signal report from the Cryptosenti deskThe REAL WEALTH EMPIRE INVESTMENT file records the reported website https://www.realwealthempireinvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Alivio GroupThe record for Alivio Group lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrademintusThe record for Trademintus lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DexgobitThe record for Dexgobit lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SkylinevestThe record for Skylinevest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: CoinsBankThe CoinsBank file records the reported website https://www.coinsbank.vip/index.html#/home. Open the file for its details.Open file →CASECryptosenti Watchlist: Ecurex GmbHThe record for Ecurex GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital-InvThe record for Digital-Inv lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →