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: Cryptocoins ProfitThe record for Cryptocoins Profit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Best UK InvestmentsThe record for Best UK Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Trading AlleyThe record for Trading Alley lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AI Wealth Inc.The record for AI Wealth Inc. lists SEC PR 2025-144 as its warning-source attribution.CASECryptosenti Watchlist: ViserbankThe record for Viserbank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEAndroMarkets — Brooklyn desk case fileThe AndroMarkets file records the reported website https://andromarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)The record for Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CRYPTODAILYMARKETThe record for CRYPTODAILYMARKET lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · XMarketThe XMarket file records the reported website https://xmarket-finance.com/. Open the file for its details.CASECryptosenti Watchlist: Go365The record for Go365 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Gold Mutual fund For RookieThe record for Gold Mutual fund For Rookie lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Caravelle InvestmentsThe record for Caravelle Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Crypto ElevatedThe record for Crypto Elevated lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Zion InterestThe record for Zion Interest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MICThe MIC file records the reported website http://www.mic-partners.com/. Open the file for its details.CASECryptosenti Watchlist: BitPro Traders WayThe record for BitPro Traders Way lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Inter Prime FinancialThe record for Inter Prime Financial lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: FameEXThe record for FameEX lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: TimBullmanThe TimBullman file records the reported website https://www.timbullman.com/. Open the file for its details.CASECryptosenti Watchlist: Quadra ProThe record for Quadra Pro lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CLC Trust Management Co., Ltd.The record for CLC Trust Management Co., Ltd. lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Supportbinance (Clone)The record for Supportbinance (Clone) lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: ValonixTraderThe record for ValonixTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: VodycoinThe record for Vodycoin lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.