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: Stanley Associates LLCThe record for Stanley Associates LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEForextro: signal report from the Cryptosenti deskThe Forextro file records the reported website https://www.forextros.com/. Open the file for its details.CASECryptosenti Watchlist: GLOBE TRADEThe record for GLOBE TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: EXXON FINANCEThe record for EXXON FINANCE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: DXIThe DXI file records the reported website https://wwwdxi.botaifrp.com/#/main. Open the file for its details.CASECryptosenti Watchlist: ES-Growth Pte LtdThe record for ES-Growth Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: CAPITAL TRADEFX LTDThe record for CAPITAL TRADEFX LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: YagifxtradeoptionThe record for Yagifxtradeoption lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Forex iTradeThe record for Forex iTrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: prénom.nom@theia-immo.comThe record for prénom.nom@theia-immo.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEWatchlist case file · Activeassets24The Activeassets24 file records the reported website https://activeassets24.com/. Open the file for its details.CASECryptosenti Watchlist: UK CompareThe record for UK Compare lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Way to Finance (The record for Way to Finance ( lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASEWatchlist case file · Zentra WealthThe Zentra Wealth file records the reported website https://www.zentrawealth.com/. Open the file for its details.CASECryptosenti Watchlist: Secured Capital PolicyThe record for Secured Capital Policy lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: SwissForexGroupThe record for SwissForexGroup lists IOSCO I-SCAN (Liechtenstein – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: CopyFXThe record for CopyFX lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.CASECryptosenti Watchlist: PRIMY CHAINThe record for PRIMY CHAIN lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: PM Loans (clone of authorised firm)The record for PM Loans (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcoin Billionare EsThe record for Bitcoin Billionare Es lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: premiumzumThe record for premiumzum lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Warning issued by the FMA: investors unable to withdraw funds from LionetixThe record for Warning issued by the FMA: investors unable to withdraw funds from Lionetix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: IMMEDIATE LIDEXThe record for IMMEDIATE LIDEX lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Digital Trading AIThe record for Digital Trading AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.