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.

38,083 broker case files.

CASECryptosenti Watchlist: NationalbondcompareThe record for Nationalbondcompare lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arch Investment ICAVThe record for Arch Investment ICAV lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fincial-liquidity.com (cloned firm)The record for Fincial-liquidity.com (cloned firm) lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden New Zealand AIThe record for Golden New Zealand AI lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Polestar FinanceThe record for Polestar Finance lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BitelityThe record for Bitelity lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amazon HomeThe record for Amazon Home lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Invest in the coffee businessThe record for Invest in the coffee business lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoinAssets InvestmentThe record for CoinAssets Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEGlobal Investa Capital Pte. Ltd.: signal report from the Cryptosenti deskThe Global Investa Capital Pte. Ltd. file records the reported website https://globalinvestacapital.com/. Open the file for its details.Open file →CASEWatchlist case file · Smart Initial TradesThe Smart Initial Trades file records the reported website https://smartinitialtrades.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Farmhouse Organic OkajoThe record for Farmhouse Organic Okajo lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto Inner CircleThe record for Crypto Inner Circle lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MarketcapefundThe record for Marketcapefund lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEProfxtrustcrypto — Brooklyn desk case fileThe Profxtrustcrypto file records the reported website https://profxtrustcrypto.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ZZCoinThe record for ZZCoin lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Forage Cryptfx TradeThe Forage Cryptfx Trade file records the reported website https://www.foragecryptofxtrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: COWELL LOCKER BUSINESS ASSOCIATESThe record for COWELL LOCKER BUSINESS ASSOCIATES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: 2nd Chance Group LimitedThe record for 2nd Chance Group Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradexThe record for Tradex lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · DingHuiThe DingHui file records the reported website https://www.dinghuimarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Unregulated entitiesThe record for Unregulated entities lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FMA issues warning to investors about Leadway Investment GroupThe record for FMA issues warning to investors about Leadway Investment Group lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Delta Trading CompanyThe record for Delta Trading Company lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →