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: ohkajhu86The record for ohkajhu86 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChelseatrustThe record for Chelseatrust lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLUEROCK HORIZON ASSET MANAGEMENTThe record for BLUEROCK HORIZON ASSET MANAGEMENT lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Capitallabs LtdThe Capitallabs Ltd file records the reported website https://capitallabs.org/. Open the file for its details.Open file →CASECase file: Inscrypt CapitalThe Inscrypt Capital file records the reported website https://inscryptcapital.com/home/. Open the file for its details.Open file →CASECryptosenti Watchlist: GoldluckinvestmentThe record for Goldluckinvestment lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CP Markets (Cooper Markets)/ Coopermarkets MalaysiaThe record for CP Markets (Cooper Markets)/ Coopermarkets Malaysia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: U.S. Offshore Registry CommissionThe record for U.S. Offshore Registry Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest KingdomThe record for Invest Kingdom lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEYorkpro — Brooklyn desk case fileThe Yorkpro file records the reported website https://www.yorkpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: COLUMBIA CAPITAL GROUP LTDThe record for COLUMBIA CAPITAL GROUP LTD lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Safe Mark LimitedThe record for Safe Mark Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vantage Markets – Unlicensed EntityThe record for Vantage Markets – Unlicensed Entity lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Northern BitsThe record for Northern Bits lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SkillingThe record for Skilling lists IOSCO I-SCAN (Seychelles – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cloning of Landson Financial Holding S.A.The record for Cloning of Landson Financial Holding S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: EASY IBERThe record for EASY IBER lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECase file: GlobalaurusThe Globalaurus file records the reported website https://www.globalaurus.com/de/. Open the file for its details.Open file →CASEA trade International — Brooklyn desk case fileThe A trade International file records the reported website https://atrintl.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ZADEPRO GLOBALThe record for ZADEPRO GLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AIFinAberThe record for AIFinAber lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Finex Group Ltd.The record for Finex Group Ltd. lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASETIS — Brooklyn desk case fileThe TIS file records the reported website https://tisgltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: NextGen Strategie AGThe record for NextGen Strategie AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →