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.

38,190 broker case files.

CASECryptosenti Watchlist: SoltcllThe record for Soltcll lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: korian-finance@mail.comThe record for korian-finance@mail.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEBig Lot Ltd — Brooklyn desk case fileThe Big Lot Ltd file records the reported website https://biglotfx.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CITIGROUP MINING INVESTMENT COMPANYThe record for CITIGROUP MINING INVESTMENT COMPANY lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golden Arc AdvisorsThe record for Golden Arc Advisors lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWorldex — Brooklyn desk case fileThe Worldex file records the reported website https://worldex1.pro/. Open the file for its details.Open file →CASECryptosenti Watchlist: Stock Market Think Tank Group 100The record for Stock Market Think Tank Group 100 lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Acpn SwissThe record for Acpn Swiss lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Groupe YtriaThe record for Groupe Ytria lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SHOAIBCRYPTOThe record for SHOAIBCRYPTO lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Doric FinanceThe record for Doric Finance lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: LendizThe record for Lendiz lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: ICS Hire LimitedThe record for ICS Hire Limited lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: HHLR Advisors (No relation to Ontario registered firm Hillhouse InvestmentThe record for HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: wisefexinvestmentfirm/wisefexinvestmentThe record for wisefexinvestmentfirm/wisefexinvestment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ALVINESCAPITALThe record for ALVINESCAPITAL lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEFx Profit Planet: signal report from the Cryptosenti deskThe Fx Profit Planet file records the reported website https://www.fxprofitsplanet.com/; https://fxprofitplanet.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: UK Bonds TrustThe record for UK Bonds Trust lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Rabo KredietThe record for Rabo Krediet lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investium GroupThe record for Investium Group lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Taylor Inwestycja and Handel (Switzerland) AGThe record for Taylor Inwestycja and Handel (Switzerland) AG lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Gold FuturesThe record for Gold Futures lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Crypto BankThe record for Crypto Bank lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: afram.tradingThe record for afram.trading lists IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority) as its warning-source attribution.Open file →