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.

38,170 broker case files.

CASECryptosenti Watchlist: CryptolinxukThe record for Cryptolinxuk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liberty InvestmentThe record for Liberty Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WWIC World Wide Investment ConsultingThe record for WWIC World Wide Investment Consulting lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: OPPLETE CRYPTO OPTIONThe record for OPPLETE CRYPTO OPTION lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEFX Invest Global: signal report from the Cryptosenti deskThe FX Invest Global file records the reported website https://www.fxinvestglobal.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Yinhenew3The record for Yinhenew3 lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Option Financial Markets (Also known as Option FM)The record for Option Financial Markets (Also known as Option FM) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PDH Transfers LLCThe record for PDH Transfers LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rosemount Limited (clone of an Appointed Representative firm)The record for Rosemount Limited (clone of an Appointed Representative firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECase file: SwiffbitThe Swiffbit file records the reported website https://www.swiffbit.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Salik InvestmentThe record for Salik Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HooverHyfieldThe record for HooverHyfield lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold Now InvestmentThe record for Gold Now Investment lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: The Reserve Bank of PolandThe record for The Reserve Bank of Poland lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASEKingston Trading — Brooklyn desk case fileThe Kingston Trading file records the reported website https://www.kingstontrading.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Lambay CapitalThe record for Lambay Capital lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DTSocialize Holding PLCThe record for DTSocialize Holding PLC lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASENexdi — Brooklyn desk case fileThe Nexdi file records the reported website https://nexdiltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Offshore Transfers LimitedThe record for Offshore Transfers Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bank of Montreal (Clone)The record for Bank of Montreal (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: RobinFinanThe RobinFinan file records the reported website https://robinfinan.net/#. Open the file for its details.Open file →CASECryptosenti Watchlist: ELITE ASSETS FUNDThe record for ELITE ASSETS FUND lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WisecryptoinvestorThe record for Wisecryptoinvestor lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: XinhuafutureszgThe record for Xinhuafutureszg lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →