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.

38,196 broker case files.

CASECryptosenti Watchlist: TAWS PRO APPThe record for TAWS PRO APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Commission on International Trade and Economics (COITE)The record for Commission on International Trade and Economics (COITE) lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SingaporepassiveincomeThe record for Singaporepassiveincome lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Solidariteit Dienst FinancienThe record for Solidariteit Dienst Financien lists FSMA Belgium as its warning-source attribution.Open file →CASETrusted Options — Brooklyn desk case fileThe Trusted Options file records the reported website https://trustedoptions.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: 78YzbThe record for 78Yzb lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MERJES GROUPThe record for MERJES GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: cryptomarginproThe record for cryptomarginpro lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: N26 GmbhThe record for N26 Gmbh lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CryptospairThe record for Cryptospair lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: project named “Business Americano”The record for project named “Business Americano” lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECase file: FXStocks24The FXStocks24 file records the reported website https://fxstocks24.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@totalenergies-serviceclient.frThe record for prénom.nom@totalenergies-serviceclient.fr lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ItbfxThe record for Itbfx lists IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financia as its warning-source attribution.Open file →CASECryptosenti Watchlist: SmtroboThe record for Smtrobo lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TRADEXFUNDSThe record for TRADEXFUNDS lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: GymbroinvestorThe record for Gymbroinvestor lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASEFOREX COIN INVESTMENT — Brooklyn desk case fileThe FOREX COIN INVESTMENT file records the reported website https://www.forexcoininvestment.live/. Open the file for its details.Open file →CASECryptosenti Watchlist: Trust PurseThe record for Trust Purse lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Keyline FXThe record for Keyline FX lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Prime CadreThe record for Prime Cadre lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: SAFE HAVEN ASSET GOLDThe record for SAFE HAVEN ASSET GOLD lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECase file: Mondial Investment LTDThe Mondial Investment LTD file records the reported website https://www.mondialinvestmentsltd.vip/;https://www.mondialinvestmentsltd.com. Open the file for its details.Open file →CASECryptosenti Watchlist: CooytechoraThe record for Cooytechora lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →