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.
36,625 broker case files.
CASECryptosenti Watchlist: Aleph Finance Group Plc (Clone of FCA authorised firm)CASECryptosenti Watchlist: Alert against “Finfluencer” in ArgentinaCASECryptosenti Watchlist: Alexander Capital ManagementCASECryptosenti Watchlist: Alexander Kingsley Private Equity Inc.CASECryptosenti Watchlist: alexanderdarlow.com (Clone of FCA authorised firm)CASECryptosenti Watchlist: Alexandria Bancorp Limited (the impersonating entity)CASECryptosenti Watchlist: alexawealthmngt.com (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Alexi SutinCASECryptosenti Watchlist: Alexo AICASECryptosenti Watchlist: Alfa AesarCASECryptosenti Watchlist: Alfa CrypxCASECryptosenti Watchlist: Alfa MercatiCASECryptosenti Watchlist: ALFA ROBOCASECryptosenti Watchlist: ALFA VALOR INVESTMENT LTDCASECryptosenti Watchlist: AlfacapitalCFDCASECryptosenti Watchlist: AlfacapitalmarketsltdCASECryptosenti Watchlist: AlfalesureCASECryptosenti Watchlist: AlfaltdcapitalCASECryptosenti Watchlist: AlfamarketsCASECryptosenti Watchlist: AlfaPrime-Markets c/o Mia Group LLCCASECryptosenti Watchlist: AlfatradersCASECryptosenti Watchlist: ALFATRUSTCASECryptosenti Watchlist: ALFREDFXDIGITALTRADECASECryptosenti Watchlist: ALFUND MINING