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: Mendelssohn WhiteThe record for Mendelssohn White lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASESpike Trades: signal report from the Cryptosenti deskThe Spike Trades file records the reported website https://spiketrades.com. Open the file for its details.Open file →CASECryptosenti Watchlist: IbanFX LimitedThe record for IbanFX Limited lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VacheinvestissementThe record for Vacheinvestissement lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CurrenxroThe record for Currenxro lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock Market Sharing Group94The record for Stock Market Sharing Group94 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VR 19 Capital LtdThe VR 19 Capital Ltd file records the reported website https://www.vr19capital.com/index.html. Open the file for its details.Open file →CASEWatchlist case file · Saham BerjayaThe Saham Berjaya file records the reported website https://www.sahamberjaya.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TCGJ International Group Co LimitedThe record for TCGJ International Group Co Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradingavThe record for Tradingav lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cash Forex GroupThe record for Cash Forex Group lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AllianceinvgroupThe record for Allianceinvgroup lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: LeadWayCryptoFX INCThe record for LeadWayCryptoFX INC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swap 18X Sanorex Immediate Cipro AIThe record for Swap 18X Sanorex Immediate Cipro AI lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: SentinelThe record for Sentinel lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swift CrestproThe record for Swift Crestpro lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: Kraem ForexThe Kraem Forex file records the reported website https://www.kraemforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: GhifinanceservicesThe record for Ghifinanceservices lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Halinx Investment GroupThe record for Halinx Investment Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PENDO BANKThe record for PENDO BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: GreyMax CapitalThe GreyMax Capital file records the reported website https://www.greymax.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Prestige Capital Holding Pte LtdThe record for Prestige Capital Holding Pte Ltd lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Aqueous Hydroponics (Singapore) Pte LtdThe record for Aqueous Hydroponics (Singapore) Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Exception CapitalThe record for Exception Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →