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.
38,196 broker case files.
CASECryptosenti Watchlist: Ecovexco Investment Group, LLCThe record for Ecovexco Investment Group, LLC lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASEWatchlist case file · Orcal GroupThe Orcal Group file records the reported website https://orcal-group.com/. Open the file for its details.CASECryptosenti Watchlist: GoldnriseThe record for Goldnrise lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: BideskThe record for Bidesk lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.CASECryptosenti Watchlist: Capital Bank MarketsThe record for Capital Bank Markets lists CFTC RED List as its warning-source attribution.CASECryptosenti Watchlist: Royalfx24The record for Royalfx24 lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: OkmiuThe record for Okmiu lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: Crypto Chain GroupThe Crypto Chain Group file records the reported website https://cryptochaingroup.com/. Open the file for its details.CASECryptosenti Watchlist: Kapital FinanzenThe record for Kapital Finanzen lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Ahead (HK) LimitedThe Ahead (HK) Limited file records the reported website https://www.ahead-fx.com/. Open the file for its details.CASECryptosenti Watchlist: LuxenoraThe record for Luxenora lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASEIronwave Capital: signal report from the Cryptosenti deskThe Ironwave Capital file records the reported website https://ironwavecapital.com/;https://www.ironwave-capital.com/. Open the file for its details.CASECryptosenti Watchlist: Uplift Money (clone of FCA Authorised and Appointed Representative firms)The record for Uplift Money (clone of FCA Authorised and Appointed Representative firms) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MinergateThe record for Minergate lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASEFake Exclusive Markets: signal report from the Cryptosenti deskThe Fake Exclusive Markets file records the reported website https://globalexclusivemarkets.com/. Open the file for its details.CASECase file: AmplixxThe Amplixx file records the reported website https://amplixx.com/. Open the file for its details.CASECase file: AgapepipThe Agapepip file records the reported website https://agapepip.live/. Open the file for its details.CASECryptosenti Watchlist: SHD MarketsThe SHD Markets file records the reported website https://shdmarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Ai MarketsThe record for Ai Markets lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: FuturecurrencytradingThe record for Futurecurrencytrading lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: United States of America Takeovers & Acquisitions Regulatory BoardThe record for United States of America Takeovers & Acquisitions Regulatory Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: EthereumhubThe record for Ethereumhub lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: AmplifycoinsThe record for Amplifycoins lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Lane Wealth Inc.The record for Lane Wealth Inc. lists SEC PR 2025-144 as its warning-source attribution.