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.

38,194 broker case files.

CASECryptosenti Watchlist: JlfgpThe record for Jlfgp lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEForsythoilltd — Brooklyn desk case fileThe Forsythoilltd file records the reported website https://forsythoilltd.com/. Open the file for its details.Open file →CASEWatchlist case file · BLOCKWAVE EXCHANGEThe BLOCKWAVE EXCHANGE file records the reported website https://blockwave-exchange.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ultimatepristinefxtradeThe record for ultimatepristinefxtrade lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitllionaireThe record for Bitllionaire lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@nordea-am.comThe record for prénom.nom@nordea-am.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Organic farmingThe record for Organic farming lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alioth ClubThe record for Alioth Club lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fixed Rate Investment ReportsThe record for Fixed Rate Investment Reports lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Cross Market ProThe Cross Market Pro file records the reported website https://www.crossmarketpro.live/. Open the file for its details.Open file →CASEIFC Investments: signal report from the Cryptosenti deskThe IFC Investments file records the reported website https://ifc-center.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BitextecThe record for Bitextec lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NT Financial ServicesThe record for NT Financial Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MRX CAPITALThe MRX CAPITAL file records the reported website https://mrxcapitaltrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sub Prime QuidsThe record for Sub Prime Quids lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASELunarPips — Brooklyn desk case fileThe LunarPips file records the reported website https://lunarpips.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Finoprise GruppenThe record for Finoprise Gruppen lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BTMarketsThe BTMarkets file records the reported website https://btmarkets.com. Open the file for its details.Open file →CASECryptosenti Watchlist: AssetsHausThe record for AssetsHaus lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capital Mergers and AcquisitionsThe record for Capital Mergers and Acquisitions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Sardes FXThe Sardes FX file records the reported website https://sardesfx.com/. Open the file for its details.Open file →CASECase file: BOOST CAPITAL ACADEMYThe BOOST CAPITAL ACADEMY file records the reported website https://www.boostcapitalacademy.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Cz changpeng FXThe Cz changpeng FX file records the reported website https://www.cz-changpengfx.com/. Open the file for its details.Open file →CASEDvanxbit — Brooklyn desk case fileThe Dvanxbit file records the reported website https://dvanxbit.com/. Open the file for its details.Open file →