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.

32,021 broker case files.

CASECryptosenti Watchlist: Scam operation targeting New Zealand investorsOpen file →CASECryptosenti Watchlist: Scam operation, claiming to be offered by the NZ Super FundOpen file →CASECryptosenti Watchlist: Scam warning: Apex Equity AdvisorsOpen file →CASECryptosenti Watchlist: Scam warning: Decentralised Application: deficit.infoOpen file →CASECryptosenti Watchlist: Scam warning: NZ Residents contacted through WhatsApp to trade inOpen file →CASECryptosenti Watchlist: Scams impersonating the Financial Markets Authority (FMA)Open file →CASECryptosenti Watchlist: Scams operating on social media and messaging platformsOpen file →CASECryptosenti Watchlist: ScandindexOpen file →CASECryptosenti Watchlist: Scânteie CrescoreOpen file →CASECryptosenti Watchlist: scb-gov.com – Fake SCB websiteOpen file →CASECryptosenti Watchlist: Schanzengraben InvestmentagOpen file →CASECryptosenti Watchlist: Scharf InvestmentOpen file →CASECryptosenti Watchlist: SchatzOpen file →CASECryptosenti Watchlist: SCHELL KREDITOpen file →CASECryptosenti Watchlist: schermann chronicle associatesOpen file →CASECryptosenti Watchlist: Scherp FondstadOpen file →CASECryptosenti Watchlist: Schiller Gates, Inc.Open file →CASECryptosenti Watchlist: SCHOFIELD CONSULTING GROUPOpen file →CASECryptosenti Watchlist: School of Independent Stock TradersOpen file →CASECryptosenti Watchlist: Schroder Income Growth (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Schroeder Law FirmOpen file →CASECryptosenti Watchlist: SCHULTZ HESS CAPITAL PARTNERSOpen file →CASECryptosenti Watchlist: SCHULZE-WINKLEROpen file →CASECryptosenti Watchlist: SchwabeuinvestingOpen file →