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.
36,623 broker case files.
CASECryptosenti Watchlist: Aim ConnectCASECryptosenti Watchlist: Aim Jarosław MirżCASECryptosenti Watchlist: Aimarkets24CASECryptosenti Watchlist: AIMAX P TRADECASECryptosenti Watchlist: Aims Markets (Clone of FCA registered firm)CASECryptosenti Watchlist: AinainvestmentCASECryptosenti Watchlist: Ainexus Global UnionCASECryptosenti Watchlist: Ainigarity1000CASECryptosenti Watchlist: AintreefinanceCASECryptosenti Watchlist: Ainvestments (Operated by ESOS International Ltd.CASECryptosenti Watchlist: AipCapitaltradeCASECryptosenti Watchlist: AIR Professional’ ORTIZ S.A.CCASECryptosenti Watchlist: AirBit ClubCASECryptosenti Watchlist: AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM LtdCASECryptosenti Watchlist: Airbrick FinanceCASECryptosenti Watchlist: Airing TradeCASECryptosenti Watchlist: AirinvestagCASECryptosenti Watchlist: AirMarketsCASECryptosenti Watchlist: AirnextCASECryptosenti Watchlist: AirovexInvestCASECryptosenti Watchlist: Airquest Capital GroupCASECryptosenti Watchlist: AIRSEDCASECryptosenti Watchlist: Airstream Investment LtdCASECryptosenti Watchlist: Airways Service Center