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.
38,187 broker case files.
CASECryptosenti Watchlist: Agronomix FranceThe record for Agronomix France lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASEWatchlist case file · RaliplenThe Raliplen file records the reported website https://www.raliplen.net/en/home. Open the file for its details.CASECryptosenti Watchlist: Legal Trust CoinThe record for Legal Trust Coin lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Charles Dickins LtdThe record for Charles Dickins Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Bitcistack AssetThe record for Bitcistack Asset lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECase file: MTLThe MTL file records the reported website https://home.mosanes.com/. Open the file for its details.CASECryptosenti Watchlist: GLENCO CAPITAL INVESTMENTThe record for GLENCO CAPITAL INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: AppdineroThe record for Appdinero lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: SWITFXThe record for SWITFX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECase file: Global Commodities HouseThe Global Commodities House file records the reported website https://gcmhouse.com/. Open the file for its details.CASECryptosenti Watchlist: Big Cash CoinThe record for Big Cash Coin lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.CASEWatchlist case file · LMAX InternationalThe LMAX International file records the reported website https://fx-lmaxinternational.com/. Open the file for its details.CASECryptosenti Watchlist: Green Coast WealthThe record for Green Coast Wealth lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: James DoyleThe record for James Doyle lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: Waterfall Global InvestThe Waterfall Global Invest file records the reported website https://www.waterfallglobalinvest.com/. Open the file for its details.CASEWatchlist case file · Swiss Asset FinanceThe Swiss Asset Finance file records the reported website https://swissassetfinance.com/. Open the file for its details.CASECryptosenti Watchlist: AspomaThe record for Aspoma lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.CASECryptosenti Watchlist: Bin InfoThe record for Bin Info lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: QilexotraderThe record for Qilexotrader lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: KryptoworkThe record for Kryptowork lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECryptosenti Watchlist: BRIDGEPOINT MANAGEMENT GROUP LLCThe record for BRIDGEPOINT MANAGEMENT GROUP LLC lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Scam warning: Apex Equity AdvisorsThe record for Scam warning: Apex Equity Advisors lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.CASECryptosenti Watchlist: ProbtcminerThe record for Probtcminer lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.CASECryptosenti Watchlist: letstrade_omThe record for letstrade_om lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.