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.

38,198 broker case files.

CASECryptosenti Watchlist: EMPIRE INVESTMENTThe record for EMPIRE INVESTMENT lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalnclThe record for Capitalncl lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: Global Investment NetworkThe Global Investment Network file records the reported website https://globalinvestmentnetwork.net/. Open the file for its details.Open file →CASECryptosenti Watchlist: Len24 BankThe record for Len24 Bank lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SAVOY LEGAL GROUPThe record for SAVOY LEGAL GROUP lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: DMG Financial ServicesThe record for DMG Financial Services lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BelfricsThe Belfrics file records the reported website https://singapore.belfrics.com/;https://belfricsgroup.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: ABSA WEALTH MANAGEMENT (Clone)The record for ABSA WEALTH MANAGEMENT (Clone) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: iMod Trade & Investment Company LtdThe record for iMod Trade & Investment Company Ltd lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Lfde MonespaceThe record for Lfde Monespace lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Senaca Stock Transfer Inc.The record for Senaca Stock Transfer Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Union Capital PartnersThe record for Union Capital Partners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalbridgeinvestThe record for Capitalbridgeinvest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CreditafexThe record for Creditafex lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Zurich MarketsThe Zurich Markets file records the reported website https://www.zurichmarkets.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Ultra-BudgetThe record for Ultra-Budget lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Legal Crypto FX InvestThe record for Legal Crypto FX Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BrandoInvestmentThe record for BrandoInvestment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FNZ Europe (Clone)The record for FNZ Europe (Clone) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASEStargaze Capital — Brooklyn desk case fileThe Stargaze Capital file records the reported website https://www.stargazecapital.co/. Open the file for its details.Open file →CASECryptosenti Watchlist: Kub DesktopThe record for Kub Desktop lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Shanghai Industrial Investment (Holdings) Corporation Ltd.The record for Shanghai Industrial Investment (Holdings) Corporation Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: FX Options TradeThe record for FX Options Trade lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Whitestone Finance LtdThe record for Whitestone Finance Ltd lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →