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: Alchemy InvestmentsOpen file →CASECryptosenti Watchlist: Alchemy Markets LimitedOpen file →CASECryptosenti Watchlist: Alchemy Markets LtdOpen file →CASECryptosenti Watchlist: alchemyprime.us (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Alcon Pro LLCOpen file →CASECryptosenti Watchlist: Alcor TradeOpen file →CASECryptosenti Watchlist: Ald CplOpen file →CASECryptosenti Watchlist: Alderbrook Capital ManagementOpen file →CASECryptosenti Watchlist: Aldermanbury Investments (clone of FCA Registered firm)Open file →CASECryptosenti Watchlist: Aldgate AdvisorsOpen file →CASECryptosenti Watchlist: Aldgate-Advisors (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: ALDINFOS (CLONE)Open file →CASECryptosenti Watchlist: ALDISYN INVESTMENTSOpen file →CASECryptosenti Watchlist: Aldwin CallenOpen file →CASECryptosenti Watchlist: Alenia Investment AGOpen file →CASECryptosenti Watchlist: Alenol Worten Holding LimitedOpen file →CASECryptosenti Watchlist: Aleph Finance Group Plc (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Alert against “Finfluencer” in ArgentinaOpen file →CASECryptosenti Watchlist: Alexander Capital ManagementOpen file →CASECryptosenti Watchlist: Alexander Kingsley Private Equity Inc.Open file →CASECryptosenti Watchlist: alexanderdarlow.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Alexandria Bancorp Limited (the impersonating entity)Open file →CASECryptosenti Watchlist: alexawealthmngt.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Alexi SutinOpen file →