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.
36,615 broker case files.
CASECryptosenti Watchlist: AbraCapitalsCASECryptosenti Watchlist: abrdn Investments Ireland LimitedCASECryptosenti Watchlist: Abrdn Phoenix FundCASECryptosenti Watchlist: AbrilfxCASECryptosenti Watchlist: ABS Capital Ltd.CASECryptosenti Watchlist: ABS Crop MarketingCASECryptosenti Watchlist: ABS Life Asset Management CompanyCASECryptosenti Watchlist: ABSA WEALTH MANAGEMENT (Clone)CASECryptosenti Watchlist: ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm)CASECryptosenti Watchlist: Absolute Global MarketingCASECryptosenti Watchlist: AbsolutecoinmarketsCASECryptosenti Watchlist: AbsoluteFXoptions247CASECryptosenti Watchlist: AbsoluteFxSignalsCASECryptosenti Watchlist: ABSystem & Energy MarketsCASECryptosenti Watchlist: ABT500CASECryptosenti Watchlist: ABZ CapitalCASECryptosenti Watchlist: AC Capital Partners (Clone of EEA authorised firm)CASECryptosenti Watchlist: AC Capital Partners (Clone)CASECryptosenti Watchlist: AC Finance Limited – Imposter websiteCASECryptosenti Watchlist: AC GossetCASECryptosenti Watchlist: AC Group PROCASECryptosenti Watchlist: ACA Invest CorporationCASECryptosenti Watchlist: ACA NextCASECryptosenti Watchlist: ACADEMIA MERVAL