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: Lite GapThe record for Lite Gap lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.CASECryptosenti Watchlist: Stratford ManagementThe record for Stratford Management lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.CASECore Prime: signal report from the Cryptosenti deskThe Core Prime file records the reported website https://coreprimemarkets.com/. Open the file for its details.CASECryptosenti Watchlist: Organic vegetable salad billionThe record for Organic vegetable salad billion lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: AskotradeThe record for Askotrade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: ThaifacaizaazThe record for Thaifacaizaaz lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Financial Trading BoardThe record for Financial Trading Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: All Capital TradeThe All Capital Trade file records the reported website https://www.allcapitaltrade.net/. Open the file for its details.CASECryptosenti Watchlist: AxiomTradeThe AxiomTrade file records the reported website https://axiomtrade.club/. Open the file for its details.CASEWatchlist case file · NeoProFxThe NeoProFx file records the reported website https://neoprofx.com/. Open the file for its details.CASECryptosenti Watchlist: IFC MarketsThe record for IFC Markets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: Valcrest Trading LimitedThe record for Valcrest Trading Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2XThe record for Snap Akpro 100 Gas Alrex 4.0Gas i2 EvexOil 4.5 FolexOil App CiproPower +2X lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Southlane Consulting LLCThe record for Southlane Consulting LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Apex Group Ltd. h.o.d.n. Apex Europe LimitedThe record for Apex Group Ltd. h.o.d.n. Apex Europe Limited lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.CASECryptosenti Watchlist: Cambridge Commodities InternationalThe record for Cambridge Commodities International lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Kredit Line LtdThe record for Kredit Line Ltd lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: Hongkong Jin XinThe record for Hongkong Jin Xin lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Impersonation Of Evaro Wealth Partners Pty LtdThe record for Impersonation Of Evaro Wealth Partners Pty Ltd lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.CASECryptosenti Watchlist: Immediate ChantixNew ZealandThe record for Immediate ChantixNew Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: ImmediateeuraxaiThe record for Immediateeuraxai lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Cornelius CapitalThe record for Cornelius Capital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Olympus Business LTDThe record for Olympus Business LTD lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Wealth GeckoThe record for Wealth Gecko lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.