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.

38,125 broker case files.

CASECryptosenti Watchlist: Finance-21The record for Finance-21 lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: C0ffee Amazon Premium Investor.The record for C0ffee Amazon Premium Investor. lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEUltra Global FX — Brooklyn desk case fileThe Ultra Global FX file records the reported website https://ultraglobalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: APPLE CREEK ACQUISITION CORPThe record for APPLE CREEK ACQUISITION CORP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SchurzhelmutThe record for Schurzhelmut lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: infos@banque-france.ccThe record for infos@banque-france.cc lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CoineggThe record for Coinegg lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: RCF Investments RCFInvestmentsThe record for RCF Investments RCFInvestments lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Universal brokerThe Universal broker file records the reported website https://universe.co.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fields Capital Partners LLPThe record for Fields Capital Partners LLP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PinnaclesaveltdThe record for Pinnaclesaveltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cryptofxinvest1The record for cryptofxinvest1 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premium SystemsThe record for Premium Systems lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: website/application “Stock Talk ThailandThe record for website/application "Stock Talk Thailand lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEBeta Tech — Brooklyn desk case fileThe Beta Tech file records the reported website https://beta-tech.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Dynamic Bull HoldingsThe record for Dynamic Bull Holdings lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: orvelin-invest.net orvelin-invest.proThe record for orvelin-invest.net orvelin-invest.pro lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Miller & RossThe record for Miller & Ross lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASETradobox — Brooklyn desk case fileThe Tradobox file records the reported website https://tradobox.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Edison Transfer AgencyThe record for Edison Transfer Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZzqhgjThe record for Zzqhgj lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXfinexThe record for FXfinex lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Opti Market ExchangeThe record for Opti Market Exchange lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Website “Luno”The record for Website “Luno” lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →