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.

36,636 broker case files.

CASECryptosenti Watchlist: ACADIANOpen file →CASECryptosenti Watchlist: Acadian-Asset.management (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Acadianam Ltd (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: AcadianfinanceOpen file →CASECryptosenti Watchlist: AcainvestcorpOpen file →CASECryptosenti Watchlist: Acal CapitalOpen file →CASECryptosenti Watchlist: Acapital BbagenciaOpen file →CASECryptosenti Watchlist: Acarix GroupeOpen file →CASECryptosenti Watchlist: AccOpen file →CASECryptosenti Watchlist: ACC Global FinancialOpen file →CASECryptosenti Watchlist: ACCCAT TechnologiesOpen file →CASECryptosenti Watchlist: Accea FinanceOpen file →CASECryptosenti Watchlist: Accel Venture PartnersOpen file →CASECryptosenti Watchlist: Accendo CapitalOpen file →CASECryptosenti Watchlist: ACCENT FOREXOpen file →CASECryptosenti Watchlist: AcceptradeOpen file →CASECryptosenti Watchlist: Accer Mergers and AcquisitionsOpen file →CASECryptosenti Watchlist: ACCERXOpen file →CASECryptosenti Watchlist: AccesOpen file →CASECryptosenti Watchlist: Acces Dws FrOpen file →CASECryptosenti Watchlist: Acces First CapitalmgOpen file →CASECryptosenti Watchlist: Acces GestionparticulierOpen file →CASECryptosenti Watchlist: Acces PersonnelOpen file →CASECryptosenti Watchlist: acces.interface-arbitragecrypto.comOpen file →