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.

38,167 broker case files.

CASECryptosenti Watchlist: Brollix IncThe record for Brollix Inc lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Redwood Options, operated by Hampshire Capital Ventures Ltd.The record for Redwood Options, operated by Hampshire Capital Ventures Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MohitenThe record for Mohiten lists FSMA Belgium as its warning-source attribution.Open file →CASEORO Forex — Brooklyn desk case fileThe ORO Forex file records the reported website https://oroforex.com/en. Open the file for its details.Open file →CASECryptosenti Watchlist: Win Protocol (Clone of FCA Authorised Firm)The record for Win Protocol (Clone of FCA Authorised Firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bithumb Korea Co., Ltd.The record for Bithumb Korea Co., Ltd. lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WealthyfrontinvestingThe record for Wealthyfrontinvesting lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASECryptosenti Watchlist: 24OptionThe record for 24Option lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ELIZAMAX APPThe record for ELIZAMAX APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wasp MiningThe record for Wasp Mining lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Dom Finansowo-Inwestycyjny Filar sp. z o.o.The record for Dom Finansowo-Inwestycyjny Filar sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IgThe record for Ig lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ZaminerThe record for Zaminer lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: QuorionexThe Quorionex file records the reported website https://quorionex.com/. Open the file for its details.Open file →CASEBullBearInvest: signal report from the Cryptosenti deskThe BullBearInvest file records the reported website https://bullbearinvest.io/. Open the file for its details.Open file →CASEWatchlist case file · Investing 4 youThe Investing 4 you file records the reported website https://investing4you.co.uk/. Open the file for its details.Open file →CASECryptosenti Watchlist: Wentworth Insurance Brokers Limited (clone)The record for Wentworth Insurance Brokers Limited (clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEExptoro: signal report from the Cryptosenti deskThe Exptoro file records the reported website https://www.exptoro.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: BIGOFASTTRADEThe record for BIGOFASTTRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Sunvest Corporation LimitedThe record for Sunvest Corporation Limited lists IOSCO I-SCAN (Australia – Australian Securities and Investments Commis as its warning-source attribution.Open file →CASEWatchlist case file · AliglobalmarketearningThe Aliglobalmarketearning file records the reported website https://www.aliglobalmarketearning.top/. Open the file for its details.Open file →CASECryptosenti Watchlist: Patience ProvidenceThe record for Patience Providence lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: AquisThe record for Aquis lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: Ethena InvestThe Ethena Invest file records the reported website https://ethenainvest.io/en/home. Open the file for its details.Open file →