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: Eton Capital GroupThe record for Eton Capital Group lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitlyn ProThe record for Bitlyn Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEACEMarkets: signal report from the Cryptosenti deskThe ACEMarkets file records the reported website https://www.acemarkets.com/home. Open the file for its details.Open file →CASECryptosenti Watchlist: INTERMAGNUM Magnum International Markets Ltd.The record for INTERMAGNUM Magnum International Markets Ltd. lists IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NivarioTraderThe record for NivarioTrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NorthProfitThe NorthProfit file records the reported website https://northprofit.cc/. Open the file for its details.Open file →CASEWatchlist case file · FX TradeThe FX Trade file records the reported website https://fxtradeterminal.com/home.html. Open the file for its details.Open file →CASEWissix Trust Group: signal report from the Cryptosenti deskThe Wissix Trust Group file records the reported website https://wissixtg.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Karatbit ExchangeThe record for Karatbit Exchange lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Monair BankThe record for Monair Bank lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rosenberg Corporate LawThe record for Rosenberg Corporate Law lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: EPIC-GROWTH INVESTMENT COMPANY LIMITEDThe record for EPIC-GROWTH INVESTMENT COMPANY LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BulkChainFXproThe record for BulkChainFXpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Spectrum InvestixThe record for Spectrum Investix lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sincere SystemsThe record for Sincere Systems lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASESunlit Trading: signal report from the Cryptosenti deskThe Sunlit Trading file records the reported website https://www.sunlittrading.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cryptos PlanetThe record for Cryptos Planet lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · Prime InsurancesThe Prime Insurances file records the reported website https://www.primeinsurances-assets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Grand CapitalThe Grand Capital file records the reported website https://grandcapital.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptolumpsThe record for Cryptolumps lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Department of Global Pacific Mergers & AcquisitionsThe record for Department of Global Pacific Mergers & Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEChainpilot — Brooklyn desk case fileThe Chainpilot file records the reported website https://chainpilot.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Income bonds UKThe record for Income bonds UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Parker & Masters LLCThe record for Parker & Masters LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →