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.
38,205 broker case files.
CASECryptosenti Watchlist: Cortezcapital HkThe record for Cortezcapital Hk lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.CASECryptosenti Watchlist: ESCOFINTEXThe record for ESCOFINTEX lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: Sparkraft OnlineThe record for Sparkraft Online lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Morocoin Tech Corp.The record for Morocoin Tech Corp. lists SEC PR 2025-144 as its warning-source attribution.CASECryptosenti Watchlist: Puth777The record for Puth777 lists IOSCO I-SCAN (Malta – Malta Financial Services Authority) as its warning-source attribution.CASECryptosenti Watchlist: Amazon Corporation CafeThe record for Amazon Corporation Cafe lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Salvataracrowd LtdThe record for Salvataracrowd Ltd lists IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsich as its warning-source attribution.CASECryptosenti Watchlist: AsteraxThe record for Asterax lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: IngThe record for Ing lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.CASECase file: DECTROFXThe DECTROFX file records the reported website https://dectrofx.com/. Open the file for its details.CASECryptosenti Watchlist: Gold shoppingThe record for Gold shopping lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.CASECryptosenti Watchlist: Carter-BanksThe record for Carter-Banks lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: MLES Finance GroupThe record for MLES Finance Group lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.CASECryptosenti Watchlist: Goldfied MinersThe record for Goldfied Miners lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: LTG Gold RockThe record for LTG Gold Rock lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECase file: V Element PartnerThe V Element Partner file records the reported website https://www.vegroupsltd.com. Open the file for its details.CASECase file: BNP GroupsThe BNP Groups file records the reported website https://bnpgroups.co.uk/;https://trade.bnpgroups.co/;https://user.bnpgroups.co/signin. Open the file for its details.CASECryptosenti Watchlist: International Fraud Assessment AgencyThe record for International Fraud Assessment Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.CASECryptosenti Watchlist: Wealth-PalThe record for Wealth-Pal lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.CASECryptosenti Watchlist: Avenue International Advisors LLCThe record for Avenue International Advisors LLC lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.CASEStockwise: signal report from the Cryptosenti deskThe Stockwise file records the reported website https://stockwises.com/. Open the file for its details.CASECryptosenti Watchlist: newsletter@armchairinvestinternational.comThe record for newsletter@armchairinvestinternational.com lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.CASECryptosenti Watchlist: BlaxtonThe record for Blaxton lists FSMA Belgium as its warning-source attribution.CASECryptosenti Watchlist: T. Rowe Price International Limited (clone of authorised firm)The record for T. Rowe Price International Limited (clone of authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.