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.

38,146 broker case files.

CASECryptosenti Watchlist: VerdanxThe record for Verdanx lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CurraninvestmentsThe record for Curraninvestments lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ChargebackmeThe record for Chargebackme lists IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ipo MarketsThe record for Ipo Markets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Unity WealthThe record for Unity Wealth lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Akademi Saham MalaysiaThe record for Akademi Saham Malaysia lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cloning of Lombard Odier (Europe) S.A.The record for cloning of Lombard Odier (Europe) S.A. lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: RoboBrokerThe record for RoboBroker lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: VestradoThe record for Vestrado lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: API Premiere Swiss Trust AGThe record for API Premiere Swiss Trust AG lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golwire LimitedThe record for Golwire Limited lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Orion Holdings Capital Management and OH CapitalThe record for Orion Holdings Capital Management and OH Capital lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Client LfdeThe record for Client Lfde lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@projetgreenenergie.comThe record for prénom.nom@projetgreenenergie.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Infinitrade4The record for Infinitrade4 lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Edward RickettsThe record for Edward Ricketts lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EurodexThe record for Eurodex lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MonexaholldingThe record for Monexahollding lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Carlisle Cap X (aka Carlisle Capital)The record for Carlisle Cap X (aka Carlisle Capital) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SouqFXThe SouqFX file records the reported website https://souqfxpro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@intencial-finances.comThe record for prénom.nom@intencial-finances.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · SM Trading CenterThe SM Trading Center file records the reported website https://smtradingcenter.com/. Open the file for its details.Open file →CASEGeetle — Brooklyn desk case fileThe Geetle file records the reported website https://geetle.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Elite Coinify MarketThe record for Elite Coinify Market lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →