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.
36,620 broker case files.
CASECryptosenti Watchlist: AdogeUKCASECryptosenti Watchlist: Adonis Investment LimitedCASECryptosenti Watchlist: adr_3nalineCASECryptosenti Watchlist: ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic LimitedCASECryptosenti Watchlist: AdvalianceCASECryptosenti Watchlist: Advan3xCASECryptosenti Watchlist: Advance Credit Union (Clone of FCA authorised firm)CASECryptosenti Watchlist: Advance Investment (clone of an FCA authorised firm)CASECryptosenti Watchlist: Advance Kredit Plus GmbHCASECryptosenti Watchlist: Advance Partners LLCCASECryptosenti Watchlist: Advance Prime TraderCASECryptosenti Watchlist: Advance TradeCASECryptosenti Watchlist: ADVANCE TRADING SYSTEMSCASECryptosenti Watchlist: Advance Wageday LoansCASECryptosenti Watchlist: AdvancecryptoCASECryptosenti Watchlist: Advanced 365CASECryptosenti Watchlist: Advanced Digital TradeCASECryptosenti Watchlist: Advanced EA TradeCASECryptosenti Watchlist: Advanced Global Securities CorporationCASECryptosenti Watchlist: Advanced MiningCASECryptosenti Watchlist: Advanced Mining GroupCASECryptosenti Watchlist: Advanced Software Solutions LtdCASECryptosenti Watchlist: Advanced Software Solutions T/A INVcenterCASECryptosenti Watchlist: Advanced-Gold (Imposter)