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: Goldman InvestmentThe record for Goldman Investment lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MostsharkelzahbeThe record for Mostsharkelzahbe lists IOSCO I-SCAN (Egypt – Financial Regulatory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: WEALTHNET INVESTMENTThe record for WEALTHNET INVESTMENT lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Cube Renewables (The record for Cube Renewables ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Samantha BurgessThe record for Samantha Burgess lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NutexThe record for Nutex lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.Open file →CASECase file: ORKAN FXThe ORKAN FX file records the reported website https://orkanfx.com/en/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kimberley & Andrew LimitedThe record for Kimberley & Andrew Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TrendSyncpipsThe record for TrendSyncpips lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wageme (Clone)The record for Wageme (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASESwiss Assets Management: signal report from the Cryptosenti deskThe Swiss Assets Management file records the reported website https://www.swissassetsmanagement.ch/. Open the file for its details.Open file →CASECryptosenti Watchlist: FomobitmaxThe Fomobitmax file records the reported website https://www.fomobitmax.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: SUNRISECRYPTO LIMITEDThe record for SUNRISECRYPTO LIMITED lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Royalty InvestThe record for Royalty Invest lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Maplecrest LimitedThe record for Maplecrest Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Fcs Technology LtdThe record for Fcs Technology Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PropertybondsThe record for Propertybonds lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FXBFI Broker Financial Invest Ltd (The record for FXBFI Broker Financial Invest Ltd ( lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SENEKEDU APPThe record for SENEKEDU APP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Astor Capital Fund LimitedThe record for Astor Capital Fund Limited lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: MadelorThe record for Madelor lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Wealth4you.oneThe record for Wealth4you.one lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: ElnopyThe record for Elnopy lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Whales Digital AssetsThe record for Whales Digital Assets lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →