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.

38,192 broker case files.

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 →CASECryptosenti Watchlist: ULTIMATEFX GRANDThe record for ULTIMATEFX GRAND lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: (90) Stock Signal RoomThe record for (90) Stock Signal Room lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VantageMarketsFXThe record for VantageMarketsFX lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Crypto StanceThe Crypto Stance file records the reported website https://cryptostance24hrs.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Crimson AssetsThe record for Crimson Assets lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Trading MindsetThe record for The Trading Mindset lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cinmaniaglobal Dimark NetworkThe record for Cinmaniaglobal Dimark Network lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: expo_tradeThe record for expo_trade lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASEFinaDexa — Brooklyn desk case fileThe FinaDexa file records the reported website https://finadexa.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: VaultschainThe record for Vaultschain lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EztradeFXThe record for EztradeFX lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEPhemex — Brooklyn desk case fileThe Phemex file records the reported website https://phemex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: European Exchange Pro LTDThe record for European Exchange Pro LTD lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Securities and Investments CommissionThe record for Financial Securities and Investments Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELTABNKThe record for ELTABNK lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinyardsThe record for Coinyards lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · TRADEXPROSThe TRADEXPROS file records the reported website https://www.traderxpros.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AMAZON officialThe record for AMAZON official lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Solomon Alliance Management Pte Ltd (Solomon)The record for Solomon Alliance Management Pte Ltd (Solomon) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptosuperThe record for Cryptosuper lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LviewcapitalThe record for Lviewcapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cover Team DirectThe record for Cover Team Direct lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: faida equityThe record for faida equity lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →