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.

36,626 broker case files.

CASECryptosenti Watchlist: Algobot24Open file →CASECryptosenti Watchlist: AlgoBuddyOpen file →CASECryptosenti Watchlist: AlgofGainOpen file →CASECryptosenti Watchlist: AlgoFusion AI 5.0 AF 5.0Open file →CASECryptosenti Watchlist: AlgoproaiOpen file →CASECryptosenti Watchlist: Algoproai (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Algorand CapitalOpen file →CASECryptosenti Watchlist: AlgorfinanceOpen file →CASECryptosenti Watchlist: Algorithm GlobalOpen file →CASECryptosenti Watchlist: ALGORITHM INVEST CORPORATION (Open file →CASECryptosenti Watchlist: AlgorithmsgroupOpen file →CASECryptosenti Watchlist: ALGORIXTRADEROpen file →CASECryptosenti Watchlist: ALGOTRONAIOpen file →CASECryptosenti Watchlist: AlgotrustOpen file →CASECryptosenti Watchlist: AlgovibeOpen file →CASECryptosenti Watchlist: AlgoWithJayOpen file →CASECryptosenti Watchlist: AlibarbitOpen file →CASECryptosenti Watchlist: Alice MarketsOpen file →CASECryptosenti Watchlist: Alida Investment LimitedOpen file →CASECryptosenti Watchlist: ALIDIGITALMARKETEARNINGOpen file →CASECryptosenti Watchlist: AliExchangeOpen file →CASECryptosenti Watchlist: AliextradeOpen file →CASECryptosenti Watchlist: Aligninvest limitedOpen file →CASECryptosenti Watchlist: AlinafiOpen file →