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.

38,356 broker case files.

CASECryptosenti Watchlist: VisenofxThe record for Visenofx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PcThe record for Pc lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Asama SansoThe record for Asama Sanso lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Renaissance Swiss BankThe record for Renaissance Swiss Bank lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEHendry fx — Brooklyn desk case fileThe Hendry fx file records the reported website https://www.hendry-fx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Akinova ProfitThe record for Akinova Profit lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoadviserukThe record for Cryptoadviseruk lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CWG MarketsThe record for CWG Markets lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Prudential Markets Pty Ltd Power Global InvestmentThe record for First Prudential Markets Pty Ltd Power Global Investment lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nova PrimeThe Nova Prime file records the reported website https://novaprimefx.com/index-2.html. Open the file for its details.Open file →CASECryptosenti Watchlist: CryptenixThe record for Cryptenix lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HUA SENG HENG GOLDThe record for HUA SENG HENG GOLD lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BlueselevationThe record for Blueselevation lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Loan House UK (Clone)The record for Loan House UK (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Corum Consulting GroupThe record for Corum Consulting Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Exon Wealth ManagementThe record for Exon Wealth Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · PowerCapitalThe PowerCapital file records the reported website https://powercapital.live/. Open the file for its details.Open file →CASEBelonixTrader: signal report from the Cryptosenti deskThe BelonixTrader file records the reported website https://belonixtraderai.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Stretchy Finance UK LtdThe record for Stretchy Finance UK Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Fortumax Prudent FXThe Fortumax Prudent FX file records the reported website https://fortumaxprudentfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OpcionesbinariasguardianThe record for Opcionesbinariasguardian lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss DienstThe record for Swiss Dienst lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Success Life (Imposter)The record for Success Life (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: swiftdebtassistThe record for swiftdebtassist lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →