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.

37,683 broker case files.

CASECryptosenti Watchlist: AaeexOpen file →CASECryptosenti Watchlist: AAFX CapitalOpen file →CASECryptosenti Watchlist: AAFX Trading Company LimitedOpen file →CASECryptosenti Watchlist: AAFXTrading Company LTDOpen file →CASECryptosenti Watchlist: AainvestmentOpen file →CASECryptosenti Watchlist: AandrcentralOpen file →CASECryptosenti Watchlist: AAoptionOpen file →CASECryptosenti Watchlist: AaqinvestmentOpen file →CASECryptosenti Watchlist: Aarambh India FXOpen file →CASECryptosenti Watchlist: Aardglobe AgOpen file →CASECryptosenti Watchlist: Aaron Venture CapitalOpen file →CASECryptosenti Watchlist: AAYOKXOpen file →CASECryptosenti Watchlist: Ab AbaOpen file →CASECryptosenti Watchlist: AB Funding (clone of FCA authorised firmOpen file →CASECryptosenti Watchlist: AB INVESTINGOpen file →CASECryptosenti Watchlist: AB INVESTMENTOpen file →CASECryptosenti Watchlist: ab.container@aol.comOpen file →CASECryptosenti Watchlist: Abacus & PartnersOpen file →CASECryptosenti Watchlist: Abacus CoinOpen file →CASECryptosenti Watchlist: Abakus Group SaOpen file →CASECryptosenti Watchlist: Abalis FinanceOpen file →CASECryptosenti Watchlist: AbalisfinanceltdOpen file →CASECryptosenti Watchlist: AbantecapitalOpen file →CASECryptosenti Watchlist: AbantetherOpen file →