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.

38,177 broker case files.

CASECryptosenti Watchlist: Wellington Mergers and AcquisitionsThe record for Wellington Mergers and Acquisitions lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Global Security TransferThe record for Global Security Transfer lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Tullow EnergyOilThe record for Tullow EnergyOil lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AUROSThe record for AUROS lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: VilgorcapitalThe record for Vilgorcapital lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AlinafiThe record for Alinafi lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AtradesolutionsThe Atradesolutions file records the reported website https://www.atradesolutions.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Sinovac Capital Sinovac Capital Management Sinovac Capital AdvisoryThe record for Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Avariz GroupThe record for Avariz Group lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Blueford Consultancy LimitedThe record for Blueford Consultancy Limited lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Securities Trading CommissionThe record for Securities Trading Commission lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASELucrado — Brooklyn desk case fileThe Lucrado file records the reported website https://www.lucrado.com/. Open the file for its details.Open file →CASEGoldbysell24 — Brooklyn desk case fileThe Goldbysell24 file records the reported website https://goldbysell24.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Universe.co.comThe Universe.co.com file records the reported website https://unified.ee/. Open the file for its details.Open file →CASECryptosenti Watchlist: National ISA Review CentreThe record for National ISA Review Centre lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · Digital Trading MarketsThe Digital Trading Markets file records the reported website https://digitaltradingmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Morisson & AssociatesThe record for Morisson & Associates lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@111capmail.comThe record for prénom.nom@111capmail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Biuro Maklerskie Alior S.A.The record for Biuro Maklerskie Alior S.A. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Xavadex Xavadex Financial CompanyThe record for Xavadex Xavadex Financial Company lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HYDRA SECURITIES LLCThe record for HYDRA SECURITIES LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASELIOCABMARKET — Brooklyn desk case fileThe LIOCABMARKET file records the reported website https://www.liocabmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: OctaFXThe record for OctaFX lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASEBESTONFX — Brooklyn desk case fileThe BESTONFX file records the reported website https://www.bestonfx.com/. Open the file for its details.Open file →