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: Absolute Global MarketingCASECryptosenti Watchlist: AbsolutecoinmarketsCASECryptosenti Watchlist: AbsoluteFXoptions247CASECryptosenti Watchlist: AbsoluteFxSignalsCASECryptosenti Watchlist: ABSystem & Energy MarketsCASECryptosenti Watchlist: ABT500CASECryptosenti Watchlist: Abucoins Sp. z o.o.CASECryptosenti Watchlist: ABZ CapitalCASECryptosenti Watchlist: AC Capital Partners (Clone of EEA authorised firm)CASECryptosenti Watchlist: AC Capital Partners (Clone)CASECryptosenti Watchlist: Ac Europe SaCASECryptosenti Watchlist: AC Finance Limited – Imposter websiteCASECryptosenti Watchlist: AC GossetCASECryptosenti Watchlist: AC Group PROCASECryptosenti Watchlist: ACA Invest CorporationCASECryptosenti Watchlist: ACA NextCASECryptosenti Watchlist: ACADEMIA MERVALCASECryptosenti Watchlist: ACADIANCASECryptosenti Watchlist: Acadian-Asset.management (clone of FCA authorised firm)CASECryptosenti Watchlist: Acadianam Ltd (clone of FCA authorised firm)CASECryptosenti Watchlist: AcadianfinanceCASECryptosenti Watchlist: AcainvestcorpCASECryptosenti Watchlist: Acal CapitalCASECryptosenti Watchlist: Acapital Bbagencia