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.
38,102 broker case files.
CASECryptosenti Watchlist: MAIS – ESCOLA DE NEGOCIOSThe record for MAIS – ESCOLA DE NEGOCIOS lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.CASECryptosenti Watchlist: Gallus Immobilien 2 GmbH & Co. KGThe record for Gallus Immobilien 2 GmbH & Co. KG lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.CASECryptosenti Watchlist: Compare ISA DealsThe record for Compare ISA Deals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEBaring Investments — Brooklyn desk case fileThe Baring Investments file records the reported website https://baringinvestments.com/. Open the file for its details.CASECryptosenti Watchlist: TfclmThe record for Tfclm lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: EcogisolaireThe record for Ecogisolaire lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: First Platinum EdgeThe record for First Platinum Edge lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Maltese First CapitalThe record for Maltese First Capital lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: PLEDGEVOWThe record for PLEDGEVOW lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AainvestmentThe record for Aainvestment lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASEBIG Solutions: signal report from the Cryptosenti deskThe BIG Solutions file records the reported website https://www.big-solutionweb.com/. Open the file for its details.CASECryptosenti Watchlist: Coin World CapitalThe record for Coin World Capital lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Riche PatrimesseThe record for Riche Patrimesse lists FSMA Belgium as its warning-source attribution.CASECM Globals — Brooklyn desk case fileThe CM Globals file records the reported website https://www.cmglobals.com/. Open the file for its details.CASECryptosenti Watchlist: GBG LimitedThe record for GBG Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Crypto CrownThe record for Crypto Crown lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: goodfriendassociation.comThe goodfriendassociation.com file records the reported website https://www.goodfriendassociation.com/. Open the file for its details.CASECryptosenti Watchlist: Century GoldThe record for Century Gold lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: DogdexThe record for Dogdex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASEWatchlist case file · Fx2 FundingThe Fx2 Funding file records the reported website https://www.fx2funding.org/. Open the file for its details.CASECryptosenti Watchlist: Egow InvestmentsThe Egow Investments file records the reported website https://egow.io/. Open the file for its details.CASECryptosenti Watchlist: MEDALLON AI (CLONE)The record for MEDALLON AI (CLONE) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: Digital FX ltdThe record for Digital FX ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: QdyywlkjThe record for Qdyywlkj lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.