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.

38,197 broker case files.

CASEDMM FX: signal report from the Cryptosenti deskThe DMM FX file records the reported website https://www.dmmfx.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptoadiktosThe record for Cryptoadiktos lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFiboFix — Brooklyn desk case fileThe FiboFix file records the reported website https://fibofix.com/en. Open the file for its details.Open file →CASECryptosenti Watchlist: SpotchainsThe record for Spotchains lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEPrimeber Group — Brooklyn desk case fileThe Primeber Group file records the reported website https://primebergroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ImarketstradeThe record for Imarketstrade lists FSMA Belgium as its warning-source attribution.Open file →CASEWATON: signal report from the Cryptosenti deskThe WATON file records the reported website https://www.hhtzq.com/. Open the file for its details.Open file →CASEWatchlist case file · NFT LEGACYThe NFT LEGACY file records the reported website https://nftlegacy.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ding Sheng International Co. LtdThe record for Ding Sheng International Co. Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ImpressiveareaThe record for Impressivearea lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Baillie Gifford LimitedThe record for Baillie Gifford Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BvesteThe record for Bveste lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lumin Trust BankThe record for Lumin Trust Bank lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dango EstateThe record for Dango Estate lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEReliableminingfx: signal report from the Cryptosenti deskThe Reliableminingfx file records the reported website https://www.reliableminingfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trading MarketThe record for Trading Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: StocksfxoptiosThe record for Stocksfxoptios lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green & Book LLCThe record for Green & Book LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Merkell Group a trading style of Merkell Tras Group LimitedThe record for Merkell Group a trading style of Merkell Tras Group Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TopdigitalcoinThe record for Topdigitalcoin lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: MarketfxchoiceThe Marketfxchoice file records the reported website https://www.marketfxchoice.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: XZOTThe record for XZOT lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MjmconseilThe record for Mjmconseil lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWin Fast Solution: signal report from the Cryptosenti deskThe Win Fast Solution file records the reported website https://winfastsolution.com/. Open the file for its details.Open file →