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.

34,048 broker case files.

CASECryptosenti Watchlist: UoOpen file →CASECryptosenti Watchlist: UoncryptoOpen file →CASECryptosenti Watchlist: Up Invest Finance, Vita Impex, Konstos Markets, Trade Com LimitedOpen file →CASECryptosenti Watchlist: UpbitbestOpen file →CASECryptosenti Watchlist: UpbitbigglobalexchangeOpen file →CASECryptosenti Watchlist: UPCRYPTOVESTOpen file →CASECryptosenti Watchlist: UpdateBitOpen file →CASECryptosenti Watchlist: Updated Warning to the public regarding unlicensed VFA companiesOpen file →CASECryptosenti Watchlist: UpdatedfxtradeOpen file →CASECryptosenti Watchlist: UpgradedtradefxOpen file →CASECryptosenti Watchlist: Uphill TradesOpen file →CASECryptosenti Watchlist: uphlod-ht.pages.devOpen file →CASECryptosenti Watchlist: upholdfxquickOpen file →CASECryptosenti Watchlist: UPHOLDSPOTTRADEOpen file →CASECryptosenti Watchlist: UpifexOpen file →CASECryptosenti Watchlist: Uplift Money (clone of FCA Authorised and Appointed Representative firms)Open file →CASECryptosenti Watchlist: Upline-ETFOpen file →CASECryptosenti Watchlist: Upper East Side Trust ManagementOpen file →CASECryptosenti Watchlist: UpperCirkit Investment CompanyOpen file →CASECryptosenti Watchlist: UPRISE FOREX INVESTMENTOpen file →CASECryptosenti Watchlist: UPRISE TRUSTOpen file →CASECryptosenti Watchlist: UproFXOpen file →CASECryptosenti Watchlist: UpSale FXOpen file →CASECryptosenti Watchlist: UpstoxbrokerOpen file →