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.

38,203 broker case files.

CASECryptosenti Watchlist: InvescoThe record for Invesco lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASEPolar BTC — Brooklyn desk case fileThe Polar BTC file records the reported website https://www.polarbtc.com/, https://www.polarbtc.co. Open the file for its details.Open file →CASECryptosenti Watchlist: Golden Data InsightThe record for Golden Data Insight lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zeusby (Imposter)The record for Zeusby (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: Century21 TradesThe Century21 Trades file records the reported website https://century21trades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Platformcapitalucits IcavThe record for Platformcapitalucits Icav lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Amicus Finance LimitedThe Amicus Finance Limited file records the reported website https://amicusmarketsfx.com/. Open the file for its details.Open file →CASECase file: DIGITALCRYPTOVESSELThe DIGITALCRYPTOVESSEL file records the reported website https://www.digitalcryptovessel.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Optimal Trade OptionsThe record for Optimal Trade Options lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fyntra (Imposter)The record for Fyntra (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEVOLURR: signal report from the Cryptosenti deskThe VOLURR file records the reported website https://www.volurr.com/?a=main. Open the file for its details.Open file →CASEHBA First — Brooklyn desk case fileThe HBA First file records the reported website https://hbafirst.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Compare Best BondsThe record for Compare Best Bonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ostrum WealthThe record for Ostrum Wealth lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Funds Point (clone)The record for Funds Point (clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: My Money MarketThe record for My Money Market lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Algorithm GlobalThe Algorithm Global file records the reported website https://algoglobalinternational.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Tradebits3The record for Tradebits3 lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Appollo Global Management (Clone)The record for Appollo Global Management (Clone) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trd Group Ltd (The Royal FX)The record for Trd Group Ltd (The Royal FX) lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Drexel Asset Management LimitedThe record for Drexel Asset Management Limited lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bitlogic SystemsThe record for Bitlogic Systems lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Best2InvestThe record for Best2Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrimstoneassetThe record for Brimstoneasset lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →