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.

38,152 broker case files.

CASECryptosenti Watchlist: INCOLUDIDOThe record for INCOLUDIDO lists IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial M as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gordian CorporateThe Gordian Corporate file records the reported website https://gordiancorporate.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pro Income StreamThe record for Pro Income Stream lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: RuidaftsThe record for Ruidafts lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: UoThe record for Uo lists IOSCO I-SCAN via ASIC (AU) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VGDSTKX APPThe record for VGDSTKX APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: STRIKEThe record for STRIKE lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ProfitsMarketAnalystThe record for ProfitsMarketAnalyst lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · Cooper MarketsThe Cooper Markets file records the reported website https://web.coopermarkets.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Smart KredietThe record for Smart Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Findlay NicolsonThe record for Findlay Nicolson lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LenoxinvestmentltdThe record for Lenoxinvestmentltd lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fianc Emprunts 24The record for Fianc Emprunts 24 lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: SchwarzgehardThe record for Schwarzgehard lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: State Securities CommissionThe record for State Securities Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Avenir CryptoThe record for Avenir Crypto lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEWatchlist case file · ICMswissCSThe ICMswissCS file records the reported website https://icmswisscs.com/. Open the file for its details.Open file →CASEWatchlist case file · Equinox MarketsThe Equinox Markets file records the reported website https://www.equinoxmarkets.com/; https://equinox-markets.com/. Open the file for its details.Open file →CASEWatchlist case file · Evergreen Oak CapitalThe Evergreen Oak Capital file records the reported website https://evergreenoakcapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: digitalinvestiocoinThe record for digitalinvestiocoin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NetcoinplaceThe record for Netcoinplace lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Chase Capital OnlineThe record for Chase Capital Online lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NorthProfit/Dulcet Group LLCThe record for NorthProfit/Dulcet Group LLC lists IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários) as its warning-source attribution.Open file →CASEWatchlist case file · Olympus BrokersThe Olympus Brokers file records the reported website https://www.olympusbrokers.io/. Open the file for its details.Open file →