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.
36,618 broker case files.
CASECryptosenti Watchlist: actioncollective-amf@europe.comCASECryptosenti Watchlist: ActionFXTradeCASECryptosenti Watchlist: ActionMarketsCASECryptosenti Watchlist: Actions FdjCASECryptosenti Watchlist: Activ MarketsCASECryptosenti Watchlist: Activ4X, VirtuFinance, XTB Empire Ltd, Goldy Deal, Gold Crown Mining LimitedCASECryptosenti Watchlist: Activa 24CASECryptosenti Watchlist: Active BrokerageCASECryptosenti Watchlist: Active Brokerz.CASECryptosenti Watchlist: Active Capital Asset Managers (Clone of EEA authorised firm)CASECryptosenti Watchlist: Active CapitalsCASECryptosenti Watchlist: Active Crypto Trade MarketCASECryptosenti Watchlist: ACTIVE FINANCECASECryptosenti Watchlist: Active FinancialCASECryptosenti Watchlist: Active LLCCASECryptosenti Watchlist: Active Media Group LimitedCASECryptosenti Watchlist: Active PatrimonyCASECryptosenti Watchlist: Active Pension Investment Limited (Clone) and/or API (Clone)CASECryptosenti Watchlist: Active Refunds (clone of Appointed Representative)CASECryptosenti Watchlist: Active Trades ActiveTradesCASECryptosenti Watchlist: Active4tradesCASECryptosenti Watchlist: Active4XCASECryptosenti Watchlist: activefinancial.tradeCASECryptosenti Watchlist: activefinancial.trade (Clone of FCA Authorised Firm)