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.

38,169 broker case files.

CASECryptosenti Watchlist: Index InvestmentsdThe record for Index Investmentsd lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Everest Holdings GroupThe record for Everest Holdings Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Premium coffee amazon CertifiedThe record for Premium coffee amazon Certified lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Iam InvestThe record for Iam Invest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@management-ormond.comThe record for prénom.nom@management-ormond.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEEquitytrio: signal report from the Cryptosenti deskThe Equitytrio file records the reported website https://www.equitytrio.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Arbitrage StackThe record for Arbitrage Stack lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MothuqThe record for Mothuq lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SolaraThe record for Solara lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Online Cloud LTDThe record for Online Cloud LTD lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.Open file →CASECryptosenti Watchlist: Good investment advisor groupThe record for Good investment advisor group lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Compare Rates UKThe record for Compare Rates UK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hill Law AssociatesThe record for Hill Law Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wellington HoldingsThe record for Wellington Holdings lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Utmost Open TradesThe record for Utmost Open Trades lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quopi AIThe record for Quopi AI lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrimeoptionfxThe record for Primeoptionfx lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BearsbullsThe record for Bearsbulls lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Spring StoneThe record for Spring Stone lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Stock StrategiesThe record for Stock Strategies lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wisely InsureThe record for Wisely Insure lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DeepfetchaiThe record for Deepfetchai lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quick FX MiningThe record for Quick FX Mining lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TETRIS GROUP LTD (UPPERTRADEThe record for TETRIS GROUP LTD (UPPERTRADE lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →