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.

38,159 broker case files.

CASECryptosenti Watchlist: Gold Sky GlobalThe record for Gold Sky Global lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Digital-AssetPro (Imposter)The record for Digital-AssetPro (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECase file: Bravora ExpertThe Bravora Expert file records the reported website https://bravoraexpert.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fortis MarketsThe Fortis Markets file records the reported website https://fortismarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BarclaysprivateoffshoreThe record for Barclaysprivateoffshore lists IOSCO I-SCAN (Jersey – Jersey Financial Services Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlantic AlliancThe record for Atlantic Allianc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEProVexGrowth: signal report from the Cryptosenti deskThe ProVexGrowth file records the reported website https://provexgrowth.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: EasyLoan4UThe record for EasyLoan4U lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWEALTHBUILDERS: signal report from the Cryptosenti deskThe WEALTHBUILDERS file records the reported website https://wealth-builders.org/. Open the file for its details.Open file →CASECryptosenti Watchlist: GlobalwealthlimitedThe record for Globalwealthlimited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Plutus FinanceThe record for Plutus Finance lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEMauli Capital Limited — Brooklyn desk case fileThe Mauli Capital Limited file records the reported website https://maulicapital.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Swift Digital CoinThe record for Swift Digital Coin lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Titan Solutions LimitedThe record for Titan Solutions Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Haven AvestThe record for Haven Avest lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRESCENTFX CAPITALThe record for CRESCENTFX CAPITAL lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Swiss BankingThe record for Swiss Banking lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: JAY TRADESThe record for JAY TRADES lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LF Krediet Snel GroepThe record for LF Krediet Snel Groep lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: GLANCE PROFIT INVESTMENTThe record for GLANCE PROFIT INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Polaris Invest LtdThe record for Polaris Invest Ltd lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RYE036The record for RYE036 lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Frost Capital PartnersThe record for Frost Capital Partners lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: BK CoinThe record for BK Coin lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →