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.

38,191 broker case files.

CASECryptosenti Watchlist: CITRANAX INVESTMENTThe record for CITRANAX INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TEE United BankThe record for TEE United Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: support@hrel-france.frThe record for support@hrel-france.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptixproThe record for Cryptixpro lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: BCI FinancialThe record for BCI Financial lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HKMT Finance LimitedThe record for HKMT Finance Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UgegroupbvThe record for Ugegroupbv lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Westhill ConsultingThe record for Westhill Consulting lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ocean MinnerThe record for Ocean Minner lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: coinfixsThe record for coinfixs lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PatrisorThe record for Patrisor lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEChartLogic — Brooklyn desk case fileThe ChartLogic file records the reported website https://chartlogic.de/. Open the file for its details.Open file →CASECryptosenti Watchlist: Vision Financial Partners, LLCThe record for Vision Financial Partners, LLC lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEVENUSTRADE: signal report from the Cryptosenti deskThe VENUSTRADE file records the reported website https://www.venustrade.biz/. Open the file for its details.Open file →CASECryptosenti Watchlist: Zahlen und ReichtumThe record for Zahlen und Reichtum lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FixpipoptionThe Fixpipoption file records the reported website https://fixpipoption.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BIT flow KUBThe record for BIT flow KUB lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: wasabiwallet.isThe record for wasabiwallet.is lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WolfX SignalsThe record for WolfX Signals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DSM BandThe record for DSM Band lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@ramifyfrancecontact.comThe record for prénom.nom@ramifyfrancecontact.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXGROSS TRADINGThe record for FXGROSS TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EREMA INVEST (EREMA INVESTThe record for EREMA INVEST (EREMA INVEST lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Werner GroupThe record for Werner Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →