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.

38,127 broker case files.

CASECryptosenti Watchlist: Galore ProThe record for Galore Pro lists FSMA Belgium as its warning-source attribution.Open file →CASECase file: Invest Union LtdThe Invest Union Ltd file records the reported website https://www.investunionltd.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Sapporo CapitalThe record for Sapporo Capital lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.The record for TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: anne-cecile.savarzeix@savarzeix-conseil.comThe record for anne-cecile.savarzeix@savarzeix-conseil.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYSTAL COINERSThe record for CRYSTAL COINERS lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: MarketHouseThe MarketHouse file records the reported website https://www.markethouse.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: Direct GeldkredietThe record for Direct Geldkrediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte LtdThe record for Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss InvestmentThe record for Swiss Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OPT FinanceThe record for OPT Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Amaz0n Dividend PayoutThe record for Amaz0n Dividend Payout lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mon Acces PersonnelThe record for Mon Acces Personnel lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Ultima World (DIFC) LimitedThe record for The Ultima World (DIFC) Limited lists IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: finances@gestion-eres.netThe record for finances@gestion-eres.net lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Arkbit LuxenThe record for Arkbit Luxen lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LPL InvestThe record for LPL Invest lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tomorrow Technologies LtdThe record for Tomorrow Technologies Ltd lists IOSCO I-SCAN (Japan – Financial Services Agency) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stake Home CryptoThe record for Stake Home Crypto lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EGS UnionThe record for EGS Union lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Mapy Nationaly ETS 2 BY Sasuke kun PunkThe record for Mapy Nationaly ETS 2 BY Sasuke kun Punk lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BeaventrusteesltdThe record for Beaventrusteesltd lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: KapitaleuThe record for Kapitaleu lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ASF GroepThe record for ASF Groep lists FSMA Belgium as its warning-source attribution.Open file →