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.

38,147 broker case files.

CASECryptosenti Watchlist: Quantum Reliance GroupThe record for Quantum Reliance Group lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Union Investment Luxembourg (clone of an FCA Authorised Firm)The record for Union Investment Luxembourg (clone of an FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: search-uk-investments.co.ukThe record for search-uk-investments.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BITOXThe BITOX file records the reported website https://bitox.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Raisin Bank AG (Clone)The record for Raisin Bank AG (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rigel Capital Partners LimitedThe record for Rigel Capital Partners Limited lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royal Oak InvestmentThe Royal Oak Investment file records the reported website https://royaloakinvestment.com/. Open the file for its details.Open file →CASECambridge Capital: signal report from the Cryptosenti deskThe Cambridge Capital file records the reported website https://cambridgecapitalfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Hash Miner LtdThe record for Hash Miner Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Monument Financial GroupThe record for Monument Financial Group lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Jean Pierre TechnologiesThe record for Jean Pierre Technologies lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEClimaxMulti Investcoy: signal report from the Cryptosenti deskThe ClimaxMulti Investcoy file records the reported website https://climaxinvestcoy.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: MetatradeThe record for Metatrade lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: DunhillwealthadvisoryThe record for Dunhillwealthadvisory lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.Open file →CASECryptosenti Watchlist: Ohkajhu Organic LivingThe record for Ohkajhu Organic Living lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASEWatchlist case file · Zhan HuangThe Zhan Huang file records the reported website https://zhanhuangintl.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OptimummodernfxThe record for Optimummodernfx lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PAY SECURE ONLINE LTD ( PAYSEC ) –The record for PAY SECURE ONLINE LTD ( PAYSEC ) – lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASEGlobal Trade MKT — Brooklyn desk case fileThe Global Trade MKT file records the reported website https://www.globaltrademkts.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: DownThe record for Down lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · Athens MarketsThe Athens Markets file records the reported website https://athensmarkets.co. Open the file for its details.Open file →CASECryptosenti Watchlist: eagle advisory servicesThe record for eagle advisory services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Coinic AIThe record for Coinic AI lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Green Energy InvestThe record for Green Energy Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →