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.

37,696 broker case files.

CASECryptosenti Watchlist: Aladin Capital AGOpen file →CASECryptosenti Watchlist: AlainfxOpen file →CASECryptosenti Watchlist: Alan Davis Management (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Alan Jones Financial Services Limited (clone of Appointed Representative firm)Open file →CASECryptosenti Watchlist: Alanda CapitalOpen file →CASECryptosenti Watchlist: AlantmcOpen file →CASECryptosenti Watchlist: Alantra CapitalOpen file →CASECryptosenti Watchlist: Alantra Capital Markets (ACM)Open file →CASECryptosenti Watchlist: AlantracfdOpen file →CASECryptosenti Watchlist: ALANTRAGLOBALOpen file →CASECryptosenti Watchlist: AlarafundsmanagementOpen file →CASECryptosenti Watchlist: ALARIS FINANCE (Open file →CASECryptosenti Watchlist: albaditraderOpen file →CASECryptosenti Watchlist: Albany Creek Investment Services LimitedOpen file →CASECryptosenti Watchlist: AlbaswissOpen file →CASECryptosenti Watchlist: Albermarle Capital LimitedOpen file →CASECryptosenti Watchlist: Alberto SimoniOpen file →CASECryptosenti Watchlist: Albertson Group Co LtdOpen file →CASECryptosenti Watchlist: albiekayaaaOpen file →CASECryptosenti Watchlist: Albion Capital Management LimitedOpen file →CASECryptosenti Watchlist: AlbrisfinancesaOpen file →CASECryptosenti Watchlist: albussalaOpen file →CASECryptosenti Watchlist: AlchemayOpen file →CASECryptosenti Watchlist: Alchemists Vault BankOpen file →