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.

38,200 broker case files.

CASECryptosenti Watchlist: Wealth GeckoThe record for Wealth Gecko lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cross Trade Pro CTRPROThe record for Cross Trade Pro CTRPRO lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Mex FxThe Mex Fx file records the reported website https://mex-fx.com/?lang=en. Open the file for its details.Open file →CASECryptosenti Watchlist: Rsw Investment Group LtdThe record for Rsw Investment Group Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASEVenturemaple — Brooklyn desk case fileThe Venturemaple file records the reported website https://venturemaple.com/. Open the file for its details.Open file →CASEWatchlist case file · Asset Management International LtdThe Asset Management International Ltd file records the reported website https://assetmanagementint.com/;https://clientzone.assetmanagementint.com/en/user/login. Open the file for its details.Open file →CASECryptosenti Watchlist: BinaryOnline, operated by Zola LtdThe record for BinaryOnline, operated by Zola Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LiquidityXThe record for LiquidityX lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Healthy RootsThe record for Healthy Roots lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASExmdeficotd.net: signal report from the Cryptosenti deskThe xmdeficotd.net file records the reported website http://www.xmdeficotd.net/en/index. Open the file for its details.Open file →CASECryptosenti Watchlist: A101 Blue Chip InvestmentsThe record for A101 Blue Chip Investments lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Guaranteed Trade ExchangeThe record for Guaranteed Trade Exchange lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Andersen-InternationalThe record for Andersen-International lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · ProMarkets FinanceThe ProMarkets Finance file records the reported website https://promarketsfinance.com. Open the file for its details.Open file →CASECryptosenti Watchlist: SovereignFXThe record for SovereignFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Sure Trade GroupThe Sure Trade Group file records the reported website https://suretradegroup.ai/. Open the file for its details.Open file →CASECryptosenti Watchlist: International Bank MaltaThe record for International Bank Malta lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shkola Aleksa YanovskohoThe record for Shkola Aleksa Yanovskoho lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Marco Go Up Holding LimitedThe record for Marco Go Up Holding Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Epic Research SingaporeThe record for Epic Research Singapore lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Patrimomnium EuropeThe record for Patrimomnium Europe lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MilestoneinvestmentThe record for Milestoneinvestment lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HuobiThe Huobi file records the reported website https://www.huobi.com/en-us/. Open the file for its details.Open file →CASECryptosenti Watchlist: MONDIAL HOUSE INVESTThe record for MONDIAL HOUSE INVEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →