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.

38,126 broker case files.

CASECryptosenti Watchlist: Sergo Capital a trading style of Sergo Solutions LimitedThe record for Sergo Capital a trading style of Sergo Solutions Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IvoryOption, owned and operated by Arya Group LtdThe record for IvoryOption, owned and operated by Arya Group Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZhangjiahuaThe record for Zhangjiahua lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital Asset Investment LimitedThe record for Digital Asset Investment Limited lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: InaiaThe record for Inaia lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECapital Globe — Brooklyn desk case fileThe Capital Globe file records the reported website https://www.capitalgblobe.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: EasyWerbenThe record for EasyWerben lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: SMIDAThe record for SMIDA lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECase file: JIASThe JIAS file records the reported website https://www.jiashk.com/plus/list.php?tid=56#. Open the file for its details.Open file →CASECryptosenti Watchlist: Acme-revenueThe record for Acme-revenue lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASELinktradefx — Brooklyn desk case fileThe Linktradefx file records the reported website https://linktradefx.com. Open the file for its details.Open file →CASECryptosenti Watchlist: ZAAP TRADING LTDThe record for ZAAP TRADING LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wise GainThe record for Wise Gain lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRDIXThe TRDIX file records the reported website https://trdix.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: New York City Investment Fund Inc.The record for New York City Investment Fund Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Astrium ConsultingThe record for Astrium Consulting lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Easycrypto4uThe record for Easycrypto4u lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Renfrew Capital Management (Clone)The record for Renfrew Capital Management (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plexus CapitalThe record for Plexus Capital lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASEWatchlist case file · WEALTHSTREAM.LIVE (AKA WEALTH STREAM)The WEALTHSTREAM.LIVE (AKA WEALTH STREAM) file records the reported website https://www.wealthstream.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: MarketTrends Education (markettrends.education)The record for MarketTrends Education (markettrends.education) lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: COMPENSATION SUPPORTThe record for COMPENSATION SUPPORT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpha Invest CapitalThe record for Alpha Invest Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Acva investing CorpThe record for Acva investing Corp lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →