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.
38,189 broker case files.
CASECryptosenti Watchlist: Aldgate AdvisorsThe record for Aldgate Advisors lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: East Century Group LimitedThe record for East Century Group Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: SET ThailandThe record for SET Thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: fr.finaguide.comThe record for fr.finaguide.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEWatchlist case file · ProfitxinvestmentThe Profitxinvestment file records the reported website https://profitxinvestments.com. Open the file for its details.CASECryptosenti Watchlist: Carrendor GroupThe record for Carrendor Group lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: PlatformThe record for Platform lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: DogeInvestThe record for DogeInvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · Raynar GroupThe Raynar Group file records the reported website https://www.raynargroup.com/. Open the file for its details.CASECase file: NovopusThe Novopus file records the reported website https://www.novopus.org/#/. Open the file for its details.CASECryptosenti Watchlist: CryptclubmarketThe record for Cryptclubmarket lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FINANCE SAVINGS BANKThe record for FINANCE SAVINGS BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: HIROXThe record for HIROX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FX CAPITALThe FX CAPITAL file records the reported website https://fx-capital.co.uk/index-2.html. Open the file for its details.CASECryptosenti Watchlist: Royal Investment Consortium (the scam entity)The record for Royal Investment Consortium (the scam entity) lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.CASECryptosenti Watchlist: Interactive MarketsThe record for Interactive Markets lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Oceanic OBUThe record for Oceanic OBU lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASEWatchlist case file · Billionaire Trade LimitedThe Billionaire Trade Limited file records the reported website https://billionaire-trade.co;https://panel.billionaire-trade.co;https://trading.billionaire-trade.co. Open the file for its details.CASEWatchlist case file · M BITRADEThe M BITRADE file records the reported website https://m-bitrade.com/. Open the file for its details.CASECryptosenti Watchlist: Trade Pro LexiproThe record for Trade Pro Lexipro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SpireCapitalsThe record for SpireCapitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BitFX TradersThe record for BitFX Traders lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: York & WilliamsonThe record for York & Williamson lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Ellison PartnersThe record for Ellison Partners lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.