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.

31,553 broker case files.

CASECryptosenti Watchlist: TheBiggestFutureOpen file →CASECryptosenti Watchlist: theblockchain.groupe@gmail.comOpen file →CASECryptosenti Watchlist: TheBoostMasteryOpen file →CASECryptosenti Watchlist: TheBrokerAI Ltd.Open file →CASECryptosenti Watchlist: ThebullsfxOpen file →CASECryptosenti Watchlist: thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: ThecapitalgroupsOpen file →CASECryptosenti Watchlist: thecash flowOpen file →CASECryptosenti Watchlist: ThechangeOpen file →CASECryptosenti Watchlist: thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)Open file →CASECryptosenti Watchlist: TheCryptoCodeOpen file →CASECryptosenti Watchlist: TheelitetradeltdOpen file →CASECryptosenti Watchlist: TheEssentialsTrustOpen file →CASECryptosenti Watchlist: TheExcellFutureOpen file →CASECryptosenti Watchlist: ThefinancialstocksOpen file →CASECryptosenti Watchlist: thefirstdirect.com (Clone of HSBC UK Bank Plc tOpen file →CASECryptosenti Watchlist: TheGainForgeOpen file →CASECryptosenti Watchlist: TheGoldencoinminingOpen file →CASECryptosenti Watchlist: ThegreatbitOpen file →CASECryptosenti Watchlist: Thehorizontrading.com MarketOpen file →CASECryptosenti Watchlist: TheimmediatecoraldexOpen file →CASECryptosenti Watchlist: ThekryptobankOpen file →CASECryptosenti Watchlist: ThelegalservicecentreOpen file →CASECryptosenti Watchlist: thelifeof_f3Open file →