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: Cryptc2cThe record for Cryptc2c lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EurocapfxThe record for Eurocapfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cpi SaThe record for Cpi Sa lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: MOON SPACEThe record for MOON SPACE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptoarbThe record for Cryptoarb lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASESolver99 — Brooklyn desk case fileThe Solver99 file records the reported website https://solver99.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: TesokmarketThe record for Tesokmarket lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swift TradesThe record for Swift Trades lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ventures GBThe record for Ventures GB lists IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HYCMThe record for HYCM lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shzc188The record for Shzc188 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEElitetradeltd: signal report from the Cryptosenti deskThe Elitetradeltd file records the reported website https://elitetradeltd.org/. Open the file for its details.Open file →CASEintergrafinholdings.com — Brooklyn desk case fileThe intergrafinholdings.com file records the reported website https://www.intergrafinholdings.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SJCF InvestmentsThe record for SJCF Investments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: First Investment SecuritiesThe record for First Investment Securities lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fraud Investigation and Repatriation AuthorityThe record for Fraud Investigation and Repatriation Authority lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXOPEN LimitedThe record for FXOPEN Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: World Reserve Bank WRBThe record for World Reserve Bank WRB lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OpticplThe record for Opticpl lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hartmann & Benz LLCThe record for Hartmann & Benz LLC lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.Open file →CASECryptosenti Watchlist: Edge Investment Management LimitedThe record for Edge Investment Management Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Peak LuxentriaThe record for Peak Luxentria lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kiwi Term DepositsThe record for Kiwi Term Deposits lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FIRSTMETROGLOBALThe record for FIRSTMETROGLOBAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →