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.
CASEWatchlist case file · OD MarketsThe OD Markets file records the reported website https://www.odmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Finova GroupThe record for Finova Group lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Barclay Private AssetsThe record for Barclay Private Assets lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASEBINARYCENT — Brooklyn desk case fileThe BINARYCENT file records the reported website https://binarycent.com/. Open the file for its details.CASEAureon Trade — Brooklyn desk case fileThe Aureon Trade file records the reported website https://aureontrade.com/. Open the file for its details.CASEProfit X: signal report from the Cryptosenti deskThe Profit X file records the reported website https://www.profitx.live/. Open the file for its details.CASECryptosenti Watchlist: Co-operative Bank – Fake term depositsThe record for Co-operative Bank – Fake term deposits lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ambit CapitalThe record for Ambit Capital lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASEMalboxcorp — Brooklyn desk case fileThe Malboxcorp file records the reported website https://malboxcorp.com/. Open the file for its details.CASECryptosenti Watchlist: RhinoSmart (39.107.190.69The record for RhinoSmart (39.107.190.69 lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly FlooringThe record for PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Opal Prosacco 1The record for Opal Prosacco 1 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: GXCFThe record for GXCF lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECentral Capital Futures: signal report from the Cryptosenti deskThe Central Capital Futures file records the reported website https://ccf.co.id/. Open the file for its details.CASECryptosenti Watchlist: Bradford and Feldman Consultancy LLCThe record for Bradford and Feldman Consultancy LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Simtrex Commercial Brokers LLCThe record for Simtrex Commercial Brokers LLC lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECase file: AH CapitalThe AH Capital file records the reported website https://ahcapitalco.com/. Open the file for its details.CASECryptosenti Watchlist: China Emerald ConsultingThe record for China Emerald Consulting lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECase file: Lynx Fund United KingdomThe Lynx Fund United Kingdom file records the reported website https://lynxfunduk.com/. Open the file for its details.CASEWatchlist case file · GBTThe GBT file records the reported website https://gbt-int.com/. Open the file for its details.CASECryptosenti Watchlist: HGF – Gold InformationThe record for HGF – Gold Information lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: TF TRADING LTDThe record for TF TRADING LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: BlackStreamMarketsThe record for BlackStreamMarkets lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Metro BankThe record for Metro Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.