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.
38,140 broker case files.
CASEPrimiselite — Brooklyn desk case fileThe Primiselite file records the reported website https://www.primiselite.com/. Open the file for its details.CASECryptosenti Watchlist: Morrison Lewis LawThe record for Morrison Lewis Law lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: PlexCorps (Issuer of PlexCoin)The record for PlexCorps (Issuer of PlexCoin) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Fresh Finance UK LimitedThe record for Fresh Finance UK Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Tradedigital proThe Tradedigital pro file records the reported website —. Open the file for its details.CASECryptosenti Watchlist: Venturien Pty LtdThe record for Venturien Pty Ltd lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: DaymaThe record for Dayma lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: Federal Financial Regulatory BoardThe record for Federal Financial Regulatory Board lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: GETLOANSNOWThe record for GETLOANSNOW lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Basiq ReserveThe record for Basiq Reserve lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: Access OrcdThe record for Access Orcd lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.CASECryptosenti Watchlist: GS Global Asset Management LLCThe record for GS Global Asset Management LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Advance TradeThe record for Advance Trade lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.CASECryptosenti Watchlist: Rockfort International Limited Rockfort Global FXThe record for Rockfort International Limited Rockfort Global FX lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASECryptosenti Watchlist: Ohkajhu EmquartierThe record for Ohkajhu Emquartier lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: KINGEXThe record for KINGEX lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: CLASSIC SHARES TDThe record for CLASSIC SHARES TD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Tuniex DigitalsThe record for Tuniex Digitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ErcminerThe record for Ercminer lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASELendowl: signal report from the Cryptosenti deskThe Lendowl file records the reported website https://lendowl.co/. Open the file for its details.CASECryptosenti Watchlist: Titanium Asset ManagementThe record for Titanium Asset Management lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Financiële regularisatieThe record for Financiële regularisatie lists FSMA Belgium as its warning-source attribution.CASECase file: WhalesHubThe WhalesHub file records the reported website https://whaleshub.org/. Open the file for its details.CASECryptosenti Watchlist: AKTCAPITALThe record for AKTCAPITAL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.