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.

38,105 broker case files.

CASENextwise Markets — Brooklyn desk case fileThe Nextwise Markets file records the reported website https://nextwisemarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Guardian InternationalThe record for Guardian International lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Falcon Investment Consulting GroupThe record for Falcon Investment Consulting Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GorwedexThe record for Gorwedex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Markets PrimeThe record for Markets Prime lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELITE INVESTMENT AGENCYThe ELITE INVESTMENT AGENCY file records the reported website https://www.eliteinvestmentagency.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ICFX COMPANY LIMITEDThe record for ICFX COMPANY LIMITED lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Credit Trust CapitalThe record for Credit Trust Capital lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Northwest Mergers and Acquisitions, Inc.The record for Northwest Mergers and Acquisitions, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: FxstrategycenterThe record for Fxstrategycenter lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: A.S.K. ServicesThe A.S.K. Services file records the reported website https://askservicesintl.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Coin-infinitudeThe record for Coin-infinitude lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Redwood ESF (Clone firm)The record for Redwood ESF (Clone firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Keller & FavreThe record for Keller & Favre lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cryptionex EUThe record for Cryptionex EU lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: European Venture EU HoldingsThe record for European Venture EU Holdings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: International Organization of Registrar and Clearing Agents (IORACA)The record for International Organization of Registrar and Clearing Agents (IORACA) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss Bullion & Bond AGThe record for Swiss Bullion & Bond AG lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rimmerson Capital PartnersThe record for Rimmerson Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto DezireThe record for Crypto Dezire lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEDeluxe Coin FX: signal report from the Cryptosenti deskThe Deluxe Coin FX file records the reported website https://deluxecoinfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Clone Anzo CapitalThe Clone Anzo Capital file records the reported website https://www.anzolnc.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: boi.eu.com (Clone of FCA Authorised Firm)The record for boi.eu.com (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimeWealth Prime WealthThe record for PrimeWealth Prime Wealth lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →