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.

38,199 broker case files.

CASECryptosenti Watchlist: UcryptocapitalThe record for Ucryptocapital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ashley Partners M&AThe record for Ashley Partners M&A lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: Bitstock TradesThe Bitstock Trades file records the reported website https://www.bitstocktradesltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Macro TrademinersThe record for Macro Trademiners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Deroka UABThe record for Deroka UAB lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Brain Project – NFT PresaleThe record for Brain Project – NFT Presale lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEGFT Capitals: signal report from the Cryptosenti deskThe GFT Capitals file records the reported website https://gftcapitals.com/. Open the file for its details.Open file →CASEWatchlist case file · WhiteBullThe WhiteBull file records the reported website https://whitebullmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: New Dawn Forex InvestmentsThe record for New Dawn Forex Investments lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ACGROUP APPThe record for ACGROUP APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Westpoint InternationalThe record for Westpoint International lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: sixamo Group LimitedThe record for sixamo Group Limited lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ferri TradeThe Ferri Trade file records the reported website https://ferritrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Credit Solutions/ Credito SolucionesThe record for Credit Solutions/ Credito Soluciones lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ST5The ST5 file records the reported website https://app.st5s.com/#/. Open the file for its details.Open file →CASELoyalty FX Markets: signal report from the Cryptosenti deskThe Loyalty FX Markets file records the reported website https://loyaltyfxmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: info@total.energies-invest.frThe record for info@total.energies-invest.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apex Expert InvestmentThe record for Apex Expert Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · InvexPlusThe InvexPlus file records the reported website https://www.invexplus.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Blue Line TradingThe record for Blue Line Trading lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitcode Prime – Unlicensed EntityThe record for Bitcode Prime – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EQUITY T S PTY LTDThe record for EQUITY T S PTY LTD lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: AndelexThe Andelex file records the reported website https://andelex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Apex FinancialThe record for Apex Financial lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →