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.
38,208 broker case files.
CASECryptosenti Watchlist: Capital Currency TradeThe record for Capital Currency Trade lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASEEquityExperts — Brooklyn desk case fileThe EquityExperts file records the reported website https://equityexperts.pro/. Open the file for its details.CASECryptosenti Watchlist: Wealth Breakthrough Group 1The record for Wealth Breakthrough Group 1 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: MedinvestmentsThe record for Medinvestments lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: EQ LimitedThe record for EQ Limited lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECase file: MetaFXTradeThe MetaFXTrade file records the reported website https://www.metafxtrade.com/. Open the file for its details.CASECryptosenti Watchlist: SerenityhorizonbotThe record for Serenityhorizonbot lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Wirrerium LLCThe record for Wirrerium LLC lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Market Bull LTDThe record for Market Bull LTD lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASETradeshark24: signal report from the Cryptosenti deskThe Tradeshark24 file records the reported website https://tradeshark24.com/. Open the file for its details.CASECryptosenti Watchlist: Coin-Wallet (clone of EMD Agent)The record for Coin-Wallet (clone of EMD Agent) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CryptosoneThe record for Cryptosone lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Wealth-ReserveThe record for Wealth-Reserve lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Arctic Summit CapitalThe record for Arctic Summit Capital lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CentervexThe record for Centervex lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: The Hinton GroupThe record for The Hinton Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEELITECRYPTOTRADE24: signal report from the Cryptosenti deskThe ELITECRYPTOTRADE24 file records the reported website https://elitecryptotrade247.com/. Open the file for its details.CASECryptosenti Watchlist: Stone CoinThe record for Stone Coin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SellstableThe record for Sellstable lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: UlinkThe record for Ulink lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: MY.EUOCTAFX.COMThe record for MY.EUOCTAFX.COM lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.CASECase file: ANALYSIS TRADENETThe ANALYSIS TRADENET file records the reported website https://www.apexpipsolution.com/. Open the file for its details.CASEEarnex — Brooklyn desk case fileThe Earnex file records the reported website https://earnexprime.com/. Open the file for its details.CASECryptosenti Watchlist: WekosThe record for Wekos lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.