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.

37,713 broker case files.

CASECryptosenti Watchlist: Admirria TechOpen file →CASECryptosenti Watchlist: admrlmrkts.co (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: AdogeUKOpen file →CASECryptosenti Watchlist: Adonis Investment LimitedOpen file →CASECryptosenti Watchlist: adr_3nalineOpen file →CASECryptosenti Watchlist: Ads SecuritesOpen file →CASECryptosenti Watchlist: ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic LimitedOpen file →CASECryptosenti Watchlist: AdvalianceOpen file →CASECryptosenti Watchlist: Advan3xOpen file →CASECryptosenti Watchlist: Advance Credit Union (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Advance Investment (clone of an FCA authorised firm)Open file →CASECryptosenti Watchlist: Advance Kredit Plus GmbHOpen file →CASECryptosenti Watchlist: Advance Partners LLCOpen file →CASECryptosenti Watchlist: Advance Prime TraderOpen file →CASECryptosenti Watchlist: Advance TradeOpen file →CASECryptosenti Watchlist: ADVANCE TRADING SYSTEMSOpen file →CASECryptosenti Watchlist: Advance Wageday LoansOpen file →CASECryptosenti Watchlist: AdvancecryptoOpen file →CASECryptosenti Watchlist: Advanced 365Open file →CASECryptosenti Watchlist: Advanced Digital TradeOpen file →CASECryptosenti Watchlist: Advanced EA TradeOpen file →CASECryptosenti Watchlist: Advanced Global Securities CorporationOpen file →CASECryptosenti Watchlist: Advanced MiningOpen file →CASECryptosenti Watchlist: Advanced Mining GroupOpen file →