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.

36,627 broker case files.

CASECryptosenti Watchlist: Alliance OptimusOpen file →CASECryptosenti Watchlist: Alliance Pro FxTradeOpen file →CASECryptosenti Watchlist: Alliance ReserveOpen file →CASECryptosenti Watchlist: Alliance SCPI & ParkOpen file →CASECryptosenti Watchlist: Alliance SwipeOpen file →CASECryptosenti Watchlist: Alliance Transfer Inc.Open file →CASECryptosenti Watchlist: Alliance Trust Finance CorpOpen file →CASECryptosenti Watchlist: Alliance Value PartnersOpen file →CASECryptosenti Watchlist: Alliance Venture Management (Clone of an EEA authorised firm)Open file →CASECryptosenti Watchlist: Alliance-ProfitOpen file →CASECryptosenti Watchlist: AllianceBernstein Limited (CLONE)Open file →CASECryptosenti Watchlist: AllianceCryptoFXTrade 4xcmetaTrader4Alliance Crypto FX TradeOpen file →CASECryptosenti Watchlist: ALLIANCEFRUGALOpen file →CASECryptosenti Watchlist: ALLIANCEINVESTMENTSOpen file →CASECryptosenti Watchlist: AllianceinvgroupOpen file →CASECryptosenti Watchlist: AlliancescpiOpen file →CASECryptosenti Watchlist: AllianceStocksOpen file →CASECryptosenti Watchlist: AlliancewealthfxOpen file →CASECryptosenti Watchlist: Alliancx TradesOpen file →CASECryptosenti Watchlist: Alliant Holdings I Inc.Open file →CASECryptosenti Watchlist: Allianz (Imposter)Open file →CASECryptosenti Watchlist: Allianz Capital LtdOpen file →CASECryptosenti Watchlist: Allianz Global Corporate (Clone of EEA Authorised firm)Open file →CASECryptosenti Watchlist: Allianz Global Investors (Clone of EEA Authorised firm)Open file →