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: prénom.nom@otto-holding.comThe record for prénom.nom@otto-holding.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtlThe record for London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HeliusThe record for Helius lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: koop_k7The record for koop_k7 lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EliuxThe record for Eliux lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASEWatchlist case file · MicroxStock LtdThe MicroxStock Ltd file records the reported website https://microxstock.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Awraq InvestmentsThe Awraq Investments file records the reported website http://www.awraq.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: KrezwischThe record for Krezwisch lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEWatchlist case file · JNY MarketsThe JNY Markets file records the reported website https://www.jnymarkets.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Schiller Gates, Inc.The record for Schiller Gates, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: The World TradersThe The World Traders file records the reported website https://theworldtraders.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Bridge Water BankingThe record for Bridge Water Banking lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: QwebankThe record for Qwebank lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Pionew Ireland (Clone)The record for Pionew Ireland (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EastGate Investment East Gate InvestmentThe record for EastGate Investment East Gate Investment lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: United States Investment DealersThe record for United States Investment Dealers lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orangestad Advisory Pte LtdThe record for Orangestad Advisory Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BörsenaufsichtsbehördenThe record for Börsenaufsichtsbehörden lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: YingtouqihuoThe record for Yingtouqihuo lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MCT International InvestmentsThe record for MCT International Investments lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: WeltTech GmbHThe record for WeltTech GmbH lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TradenessoptionsThe record for Tradenessoptions lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BLENDFX TRADEThe record for BLENDFX TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investor’s Home-811The record for Investor’s Home-811 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →