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.
38,163 broker case files.
CASECryptosenti Watchlist: as9090as16The record for as9090as16 lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: TESLA INVESTMENT XThe record for TESLA INVESTMENT X lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: SwiftautotradeThe record for Swiftautotrade lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.CASECryptosenti Watchlist: BaFinThe record for BaFin lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.CASECryptosenti Watchlist: SteemThe record for Steem lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Securities and Financial Commission (SFC)The record for Securities and Financial Commission (SFC) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Bei24 7The record for Bei24 7 lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: ZenithinvestmentptyThe record for Zenithinvestmentpty lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: ‘We zijn verenigd’The record for 'We zijn verenigd' lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: SrpriskThe record for Srprisk lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: First Venture Capital GroupThe record for First Venture Capital Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Protectedrates2021The record for Protectedrates2021 lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: CapstonecapitalsThe record for Capstonecapitals lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEWatchlist case file · LeadTechThe LeadTech file records the reported website https://www.leadtech.me/. Open the file for its details.CASECryptosenti Watchlist: Trident Global Financial GroupThe record for Trident Global Financial Group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Universum KredietThe record for Universum Krediet lists FSMA Belgium as its warning-source attribution.CASEKapitaleJaya — Brooklyn desk case fileThe KapitaleJaya file records the reported website https://kapitalejaya.com/. Open the file for its details.CASECryptosenti Watchlist: REFINED BASED FXThe record for REFINED BASED FX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: FsjdtsThe record for Fsjdts lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASEOrbimount — Brooklyn desk case fileThe Orbimount file records the reported website https://orbimount.io/;https://trade.plf-tchb.com/. Open the file for its details.CASECase file: De LightTrustProofsThe De LightTrustProofs file records the reported website https://de-lighttrustproofs.com/. Open the file for its details.CASECryptosenti Watchlist: Nordicwealth Nordicwealth TradingThe record for Nordicwealth Nordicwealth Trading lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.CASECryptosenti Watchlist: CENTTURY TRADINGThe record for CENTTURY TRADING lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASEOptions Legion: signal report from the Cryptosenti deskThe Options Legion file records the reported website https://optionslegion.com/home. Open the file for its details.