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.
38,190 broker case files.
CASEPrimeinvestment — Brooklyn desk case fileThe Primeinvestment file records the reported website https://theprimesinvestment.com/. Open the file for its details.CASECryptosenti Watchlist: Sol-MarketsThe record for Sol-Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Brock Holdings (The record for Brock Holdings ( lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: 81exThe record for 81ex lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: GLOBAL NEWS TRADEThe record for GLOBAL NEWS TRADE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: UNIVERSAL ACCESS INVESTThe UNIVERSAL ACCESS INVEST file records the reported website https://universalaccess.ltd. Open the file for its details.CASECryptosenti Watchlist: CirculodeinversionThe record for Circulodeinversion lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Benefit Asset InvestmentThe record for Benefit Asset Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEEncounter Finance Ltd: signal report from the Cryptosenti deskThe Encounter Finance Ltd file records the reported website https://www.enctops.com/en/. Open the file for its details.CASECryptosenti Watchlist: CoinhubxThe record for Coinhubx lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEMib40 (aka Finanz Market) — Brooklyn desk case fileThe Mib40 (aka Finanz Market) file records the reported website https://mib40.org/. Open the file for its details.CASEWatchlist case file · TORO CAPITAL TRADEThe TORO CAPITAL TRADE file records the reported website https://torocapitaltrade.com/. Open the file for its details.CASEPEVOBITEX: signal report from the Cryptosenti deskThe PEVOBITEX file records the reported website https://pevobitex.com/. Open the file for its details.CASECase file: IPO MARKETS LTDThe IPO MARKETS LTD file records the reported website https://ipo-markets.com/. Open the file for its details.CASECryptosenti Watchlist: Authentic Global TradeThe record for Authentic Global Trade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Orbit ManagersThe record for Orbit Managers lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Alliance Finance Union Investor Services LLCThe record for Alliance Finance Union Investor Services LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Standard Life (clone of FCA authorised firm)The record for Standard Life (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · BlantomicThe Blantomic file records the reported website https://www.blantomic.com/. Open the file for its details.CASECryptosenti Watchlist: Wheaton CapitalThe record for Wheaton Capital lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECase file: Quantum AccruefxThe Quantum Accruefx file records the reported website https://www.quantumaccruesfx.com/. Open the file for its details.CASESIGNAL TRADE PROVIDERS — Brooklyn desk case fileThe SIGNAL TRADE PROVIDERS file records the reported website https://www.signaltradeproviders.com/. Open the file for its details.CASECryptosenti Watchlist: TRADECMFThe TRADECMF file records the reported website https://www.tradecmf.com/. Open the file for its details.CASECryptosenti Watchlist: CITRANAX INVESTMENTThe record for CITRANAX INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.