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.

38,207 broker case files.

CASECryptosenti Watchlist: Amazon coffee CafeThe record for Amazon coffee Cafe lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Novuna Personal Finance (clone of an FCA authorised firm)The record for Novuna Personal Finance (clone of an FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Astrid Global InvestmentThe record for Astrid Global Investment lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Golub GetHouse sp. z o.o.The record for Golub GetHouse sp. z o.o. lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Financial Options Security ExchangeThe record for Financial Options Security Exchange lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: NexVest Wealth NestThe record for NexVest Wealth Nest lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: AmeriFXproThe record for AmeriFXpro lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Atlantix ServicesThe record for Atlantix Services lists IOSCO I-SCAN (Belgium – Financial Services and Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BinsmarketsThe record for Binsmarkets lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Quadrance Pte LtdThe record for Quadrance Pte Ltd lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEClone EBC Financial Group — Brooklyn desk case fileThe Clone EBC Financial Group file records the reported website https://www.ebc-world.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: XorythThe record for Xoryth lists IOSCO I-SCAN (Sweden – Finansinspektionen) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Nutmeg Easy InvestThe record for Nutmeg Easy Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: MEJORES INVERSIONES (YOUTUBER FINANCIERO)The record for MEJORES INVERSIONES (YOUTUBER FINANCIERO) lists IOSCO I-SCAN (Argentina – Comisión Nacional de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CRYPTOX ARENA LTDThe record for CRYPTOX ARENA LTD lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Park Avenue Mergers and Acquisitions LLCThe record for Park Avenue Mergers and Acquisitions LLC lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hobdell and WilliamsonThe record for Hobdell and Williamson lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECase file: 24XPLOITTRADEThe 24XPLOITTRADE file records the reported website https://www.24xploittrade.co.uk/. Open the file for its details.Open file →CASECryptosenti Watchlist: Temprush InvestThe record for Temprush Invest lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SENECA CORPORATEThe record for SENECA CORPORATE lists IOSCO I-SCAN (Romania – Financial Supervisory Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: TesslineThe record for Tessline lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASELevelprofit: signal report from the Cryptosenti deskThe Levelprofit file records the reported website https://levelprofit.com. Open the file for its details.Open file →CASECryptosenti Watchlist: Dr. Khaled Al-Maliki t/a KHM LawThe record for Dr. Khaled Al-Maliki t/a KHM Law lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Secured InvestmentThe record for Secured Investment lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →