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.

38,119 broker case files.

CASECryptosenti Watchlist: SPENCER & MACLEAN LAWThe record for SPENCER & MACLEAN LAW lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Bofx AssetsThe Bofx Assets file records the reported website https://bofxassets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BidAskBitThe BidAskBit file records the reported website https://bidaskbit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BaumannpartnersThe record for Baumannpartners lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASESkytoptrade: signal report from the Cryptosenti deskThe Skytoptrade file records the reported website https://www.skytoptrade.com/. Open the file for its details.Open file →CASECase file: GFinMarketsThe GFinMarkets file records the reported website https://www.gfinmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Termination Services LimitedThe record for Termination Services Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEZinzenova — Brooklyn desk case fileThe Zinzenova file records the reported website https://www.zinzenova.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Plus600 Management LtdThe Plus600 Management Ltd file records the reported website https://plus-600.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: AssetsSphere LtdThe record for AssetsSphere Ltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Focus IPO GmbHThe record for Focus IPO GmbH lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECase file: TrustpacThe Trustpac file records the reported website https://www.trustpac.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: CypherTrader AIThe record for CypherTrader AI lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Official TradeThe record for Global Official Trade lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rabbit LoansThe record for Rabbit Loans lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Green CapitalzThe Green Capitalz file records the reported website https://green-capitalz.com/. Open the file for its details.Open file →CASEUKAesthetics — Brooklyn desk case fileThe UKAesthetics file records the reported website https://ukaesthetic.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@groupe-cogedim.comThe record for prénom.nom@groupe-cogedim.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Esos International Ltd and Kakedy International S.R.OThe record for Esos International Ltd and Kakedy International S.R.O lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Domino Investment AGThe record for Domino Investment AG lists IOSCO I-SCAN (Liechtenstein – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative)The record for firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DUALCAPITALSThe record for DUALCAPITALS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UPCRYPTOVESTThe record for UPCRYPTOVEST lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blocksafe Asset RecoveryThe record for Blocksafe Asset Recovery lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →