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.

38,081 broker case files.

CASECryptosenti Watchlist: LeveltradesThe record for Leveltrades lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Apocalypse Wealth (Clone of FCA authorised firm)The record for Apocalypse Wealth (Clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptouniverseprofit — Brooklyn desk case fileThe Cryptouniverseprofit file records the reported website https://www.cryptouniverseprofit.com/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Bon Belweder Sp. z o.o.The record for Bon Belweder Sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SpicePropThe record for SpiceProp lists IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Total Research Group, Inc.The record for Total Research Group, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEWatchlist case file · OctaFx MiningThe OctaFx Mining file records the reported website https://www.octafxmining.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@guardianinvest.coThe record for prénom.nom@guardianinvest.co lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HotbitThe record for Hotbit lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tsaifu Elysium GlobalThe record for Tsaifu Elysium Global lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: GT Solar sp. z o.o.The record for GT Solar sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Offshore Securities CommissionThe record for Offshore Securities Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SAFETRADE.ICUThe record for SAFETRADE.ICU lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Trade SpotThe record for Crypto Trade Spot lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: RylmextronThe record for Rylmextron lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASEGRAND FX OPTIONS: signal report from the Cryptosenti deskThe GRAND FX OPTIONS file records the reported website https://www.grandfxoptions.com/. Open the file for its details.Open file →CASEINVESTIPRO — Brooklyn desk case fileThe INVESTIPRO file records the reported website https://investipro.live/;https://investipros.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: Global TechThe record for Global Tech lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@gecina-gestion.comThe record for prénom.nom@gecina-gestion.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Trinity Sports and Prestige of SevenoaksThe record for Trinity Sports and Prestige of Sevenoaks lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IFS Global Asset ManagementThe record for IFS Global Asset Management lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: ExplorecoinindexThe record for Explorecoinindex lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Howard James Group UKThe record for Howard James Group UK lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: TOFRO.COM NILThe record for TOFRO.COM NIL lists IOSCO I-SCAN (Nigeria – Securities and Exchange Commission) as its warning-source attribution.Open file →