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.

38,358 broker case files.

CASECryptosenti Watchlist: Aurum Neo-Bank Sp. z o.o. with its registered office in WarsawThe record for Aurum Neo-Bank Sp. z o.o. with its registered office in Warsaw lists IOSCO I-SCAN (Poland – Polish Financial Supervision Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Leonie Hill CapitalThe record for Leonie Hill Capital lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASEWatchlist case file · OPTIMUM INVEST LTDThe OPTIMUM INVEST LTD file records the reported website https://optimuminvestltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Quilter Cheviot Europe Limited (CLONE)The record for Quilter Cheviot Europe Limited (CLONE) lists IOSCO I-SCAN (Ireland – Central Bank of Ireland) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Software and Media Ltd. (also known as BoxInvesting)The record for Software and Media Ltd. (also known as BoxInvesting) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: PrymexEnergyThe record for PrymexEnergy lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: WORLDLINK FX TRADEThe record for WORLDLINK FX TRADE lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Alpen InvestThe record for Alpen Invest lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Norsk FinancialThe record for Norsk Financial lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: Legg and Berman Acquisitions ManagementThe record for Legg and Berman Acquisitions Management lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: ApexfxvergeThe record for Apexfxverge lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: MoonxbtThe record for Moonxbt lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Union BgiThe record for Union Bgi lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: BankofinvestThe record for Bankofinvest lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEPips Star — Brooklyn desk case fileThe Pips Star file records the reported website https://pipsstar.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: prénom.nom@rothschildcoam.comThe record for prénom.nom@rothschildcoam.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECryptosenti Watchlist: CornereumThe record for Cornereum lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: SecurerichesThe record for Secureriches lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASEFinFinity Invest — Brooklyn desk case fileThe FinFinity Invest file records the reported website https://finfinityinvest.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: CFI HK GroupThe record for CFI HK Group lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →CASECryptosenti Watchlist: NZ Shell Catalysts & Technologies LimitedThe record for NZ Shell Catalysts & Technologies Limited lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Vibeinv Invest Limited, Prim Global Reach LtdThe record for Vibeinv Invest Limited, Prim Global Reach Ltd lists IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Liberty Investors Protection AgencyThe record for Liberty Investors Protection Agency lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.Open file →CASECryptosenti Watchlist: AF Index LimitedThe record for AF Index Limited lists IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) as its warning-source attribution.Open file →