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.
38,198 broker case files.
CASECase file: Gold Master TradeThe Gold Master Trade file records the reported website https://www.gold-mastertrade.com/. Open the file for its details.CASECase file: StonebridgeThe Stonebridge file records the reported website https://stonebridge-limited.net/. Open the file for its details.CASEWatchlist case file · ZTE TradingThe ZTE Trading file records the reported website https://www.ztetrading.com/. Open the file for its details.CASECryptosenti Watchlist: Amundi FranceThe record for Amundi France lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: CryptopThe record for Cryptop lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECLG Stocks — Brooklyn desk case fileThe CLG Stocks file records the reported website https://www.clgstocks.com/. Open the file for its details.CASECase file: NitroCapitalsThe NitroCapitals file records the reported website https://www.nitrocapitals.com/. Open the file for its details.CASECryptosenti Watchlist: DKG Group Ltd (The record for DKG Group Ltd ( lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: FagruvilThe record for Fagruvil lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: GestionThe record for Gestion lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: CfdThe record for Cfd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Besla InvestmentsThe record for Besla Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Apex UK LoanThe record for Apex UK Loan lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEPinnacle Swipe: signal report from the Cryptosenti deskThe Pinnacle Swipe file records the reported website https://pinnacleswipe.com/en. Open the file for its details.CASECryptosenti Watchlist: SpreadsPipThe SpreadsPip file records the reported website https://spreadspip.com/. Open the file for its details.CASECryptosenti Watchlist: Capital 245The record for Capital 245 lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.CASECryptosenti Watchlist: IronefxThe record for Ironefx lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: SwitchX 2.3The record for SwitchX 2.3 lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: ACORN FUNDSThe record for ACORN FUNDS lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: OpenwaysThe record for Openways lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: GINSystem IncThe record for GINSystem Inc lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASEWatchlist case file · Bitcoin UpThe Bitcoin Up file records the reported website https://bitcoinup.io/. Open the file for its details.CASECryptosenti Watchlist: BitconeoThe record for Bitconeo lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Immediate BitcoinThe record for Immediate Bitcoin lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.