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.

38,201 broker case files.

CASECryptosenti Watchlist: Fortis ValtrixThe record for Fortis Valtrix lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASEWatchlist case file · SuisseAlgoThe SuisseAlgo file records the reported website https://www.suissealgo.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: National Cyber Security Centre (Imposter)The record for National Cyber Security Centre (Imposter) lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment Bond RatesThe record for Investment Bond Rates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: LasbertThe record for Lasbert lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: JOINCOBRATRADINGPLATFORMThe record for JOINCOBRATRADINGPLATFORM lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Grand Trade OptionsThe record for Grand Trade Options lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: Opportunity VipThe record for Opportunity Vip lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Investment Management Co. Pty Ltd.The record for Investment Management Co. Pty Ltd. lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: WVH EthicalThe record for WVH Ethical lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Banco Amigavel InternacionalThe record for Banco Amigavel Internacional lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CapitalCliniqueThe record for CapitalClinique lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASEBLINARU — Brooklyn desk case fileThe BLINARU file records the reported website https://blinaru.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Organic Salad Restaurant Ohkad’sThe record for Organic Salad Restaurant Ohkad’s lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Olympus HoldingThe record for Olympus Holding lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BittmarketThe Bittmarket file records the reported website https://www.bittmarket.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: WealtigotradeThe record for Wealtigotrade lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NovalOptionThe record for NovalOption lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EthicalfixedbondratesThe record for Ethicalfixedbondrates lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: contact@lepargne-corum-am.comThe record for contact@lepargne-corum-am.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SpreadmarketsThe record for Spreadmarkets lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: FOREX EXPERT TRADERThe record for FOREX EXPERT TRADER lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Princeton Capital Investments, Inc.The record for Princeton Capital Investments, Inc. lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Canada Token TradeThe record for Canada Token Trade lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →