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.

38,129 broker case files.

CASECryptosenti Watchlist: Lincoln & Rutherford Trust ManagementThe record for Lincoln & Rutherford Trust Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Kamansen International GroupThe record for Kamansen International Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASEIGinvest: signal report from the Cryptosenti deskThe IGinvest file records the reported website https://iginvest.io/. Open the file for its details.Open file →CASECryptosenti Watchlist: MEDIA GC LIMITED (TRADEGC)The record for MEDIA GC LIMITED (TRADEGC) lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEUBanker: signal report from the Cryptosenti deskThe UBanker file records the reported website https://ubanker.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Website scam warning for blackwood-investment.comThe record for Website scam warning for blackwood-investment.com lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Super traderv1The record for Super traderv1 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BtceprexThe record for Btceprex lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sandberg FinancialThe record for Sandberg Financial lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Optium LTDThe record for Optium LTD lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MacMillian Escrow TrustThe record for MacMillian Escrow Trust lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Index Exchange TradeThe record for Index Exchange Trade lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Powell Financial ServicesThe record for Powell Financial Services lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alexi SutinThe record for Alexi Sutin lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Eminix FintrionThe record for Eminix Fintrion lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Anchgo LimitedThe Anchgo Limited file records the reported website https://www.anchgoforex.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: okj3003The record for okj3003 lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MOREL & WENDEL SAThe record for MOREL & WENDEL SA lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto rate.ltdThe Crypto rate.ltd file records the reported website https://www.crypto-rate.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: ExpressOptions247The record for ExpressOptions247 lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: SecureinvestThe record for Secureinvest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEEVIRON TRADE: signal report from the Cryptosenti deskThe EVIRON TRADE file records the reported website https://home.evirontrade.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RoyaltyfinanceThe record for Royaltyfinance lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@immobilierbnpp.comThe record for prénom.nom@immobilierbnpp.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →