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: NexirontraderThe record for Nexirontrader lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pathway Asset ManagementThe record for Pathway Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tezos MarketsThe record for Tezos Markets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestCore Ltd. c/o Xertz Consulting Inc.The record for InvestCore Ltd. c/o Xertz Consulting Inc. lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECapitalprimex: signal report from the Cryptosenti deskThe Capitalprimex file records the reported website https://capitalprimex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VertexfyThe record for Vertexfy lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Real PremiumEU (aka Real PremiumEU Markets)The Real PremiumEU (aka Real PremiumEU Markets) file records the reported website https://www.realpremiumeu.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AfbauerThe record for Afbauer lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRADEioFXThe TRADEioFX file records the reported website https://www.tradeiofx.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dje InvestmentThe record for Dje Investment lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XcellinvestmentThe record for Xcellinvestment lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@rodamco-france.comThe record for prénom.nom@rodamco-france.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HyTradeThe HyTrade file records the reported website https://hytrade.us/. Open the file for its details.Open file →CASECryptosenti Watchlist: TrustvalleysThe record for Trustvalleys lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Algobit, Ltd.The record for Algobit, Ltd. lists CFTC RED List as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nobel Trade Investments LLCThe record for Nobel Trade Investments LLC lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: InvestissementThe record for Investissement lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BT NewsThe record for BT News lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEHorizon Crypto Limited: signal report from the Cryptosenti deskThe Horizon Crypto Limited file records the reported website http://www.horizon-cryptos.com/; https://horizoncrypto.ltd/; http://www.horizon-cryptos.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: MuzkdexThe record for Muzkdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blackwell & AssociatesThe record for Blackwell & Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITSTER FX LIMITEDThe record for BITSTER FX LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LirunexThe record for Lirunex lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitkub Pro AnalyticsThe record for Bitkub Pro Analytics lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →