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.
38,188 broker case files.
CASECryptosenti Watchlist: letstrade_omThe record for letstrade_om lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: High Peak Zenix (aka Highpeak Zenix)The record for High Peak Zenix (aka Highpeak Zenix) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Metafx Pay TradingThe Metafx Pay Trading file records the reported website https://metafxpaytrading.com/. Open the file for its details.CASECryptosenti Watchlist: Nobilis Nova Nobilis BankThe record for Nobilis Nova Nobilis Bank lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: ZeonGlobalThe record for ZeonGlobal lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASEWatchlist case file · HYCM BOTThe HYCM BOT file records the reported website https://hycmbot.com/. Open the file for its details.CASECryptosenti Watchlist: Inversiones.benedictiThe record for Inversiones.benedicti lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.CASECryptosenti Watchlist: OptiTrader AIThe record for OptiTrader AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Clifford and MuellerThe record for Clifford and Mueller lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: XlenceThe Xlence file records the reported website https://www.xlence.com/en/. Open the file for its details.CASECryptosenti Watchlist: AgrominechainThe record for Agrominechain lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · NetestminersThe Netestminers file records the reported website https://netestminers.com/. Open the file for its details.CASECryptosenti Watchlist: ABT500The record for ABT500 lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: EnclaveFXThe EnclaveFX file records the reported website https://enclavefx.com/. Open the file for its details.CASEFxView Investment — Brooklyn desk case fileThe FxView Investment file records the reported website https://fxviewinvestment.com/. Open the file for its details.CASECryptosenti Watchlist: ArbitrageXcelThe record for ArbitrageXcel lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: ViamarketsgoThe record for Viamarketsgo lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: Preussen Wealth Prime BrokerageThe record for Preussen Wealth Prime Brokerage lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: PROFIT TEAM PTYThe record for PROFIT TEAM PTY lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: North Dakota Developments LLCThe record for North Dakota Developments LLC lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Perkea Capital Securities Inc.The record for Perkea Capital Securities Inc. lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: CryptoFxGoalThe record for CryptoFxGoal lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEOne Trading Markets: signal report from the Cryptosenti deskThe One Trading Markets file records the reported website https://onetradingmarkets.com/en/. Open the file for its details.CASECryptosenti Watchlist: Apex Finance ProThe record for Apex Finance Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.