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.

38,183 broker case files.

CASECryptosenti Watchlist: CryptoprofxThe record for Cryptoprofx lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Universal AcornThe record for Universal Acorn lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISHThe record for EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bangchak Insight HubThe record for Bangchak Insight Hub lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OrbinoxstockThe record for Orbinoxstock lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: EconomixThe record for Economix lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: GM Warburg CommercialThe record for GM Warburg Commercial lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WARNING: ValidusThe record for WARNING: Validus lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEexodusorbitalinvest.ltd — Brooklyn desk case fileThe exodusorbitalinvest.ltd file records the reported website https://www.exodusorbitalinvest.ltd/. Open the file for its details.Open file →CASECryptosenti Watchlist: Fast Loan InternationalThe record for Fast Loan International lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASERFI: signal report from the Cryptosenti deskThe RFI file records the reported website https://realforinvest.com/EN/. Open the file for its details.Open file →CASECityInv260 — Brooklyn desk case fileThe CityInv260 file records the reported website https://www.cityinv260.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: FelicredThe record for Felicred lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Janusinvestment AgThe record for Janusinvestment Ag lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: NatWest Markets NV (Dublin) (Clone)The record for NatWest Markets NV (Dublin) (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fulcrum Capital ProThe record for Fulcrum Capital Pro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: OEXN GlobalThe record for OEXN Global lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: service-financier@totalenergies-es.comThe record for service-financier@totalenergies-es.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SSE FXThe SSE FX file records the reported website https://www.ssefx.com/global/en/index.html. Open the file for its details.Open file →CASECryptosenti Watchlist: Gold Trading YorkshireThe record for Gold Trading Yorkshire lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Accrued Equities Inc.The record for Accrued Equities Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASEGAEA: signal report from the Cryptosenti deskThe GAEA file records the reported website https://gaeainvestment.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trading-floor/t-floorThe record for Trading-floor/t-floor lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bullbridge AutoThe record for Bullbridge Auto lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →