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.

38,204 broker case files.

CASEClone NexGen Finance — Brooklyn desk case fileThe Clone NexGen Finance file records the reported website https://nexgenfinance.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: RivafinancialsystemsThe record for Rivafinancialsystems lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: ESFEQUITY FXThe record for ESFEQUITY FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Oʜĸajʜu RestaurantsThe record for Oʜĸajʜu Restaurants lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Protection CommissionThe record for Financial Protection Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@contactlagardere.comThe record for prénom.nom@contactlagardere.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: DBTfinancialThe DBTfinancial file records the reported website https://dbtfinancial.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Paragonix EdgeNew ZealandThe record for Paragonix EdgeNew Zealand lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASESwissChains: signal report from the Cryptosenti deskThe SwissChains file records the reported website https://www.swisschains.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RE Investors 126 LLCThe record for RE Investors 126 LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: LEAD FX SWIPEThe record for LEAD FX SWIPE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ANE ExchangeThe record for ANE Exchange lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AstemixThe record for Astemix lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Admiral Capital MarketsThe Admiral Capital Markets file records the reported website https://cfdadmiralmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WhiteHatZoneThe record for WhiteHatZone lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: WEALTHNOXTThe record for WEALTHNOXT lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RentaibsThe record for Rentaibs lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GlobalcryptotradeallianceThe record for Globalcryptotradealliance lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Phil International LimitedThe record for Phil International Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crew Trade (Clone of FCA authorised firm)The record for Crew Trade (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Kingdom InvestmentsThe Kingdom Investments file records the reported website https://kingdom-investments.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: RICHLIFE-FXThe record for RICHLIFE-FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CextradersThe record for Cextraders lists IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MbitradingThe record for Mbitrading lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →