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.
36,628 broker case files.
CASECryptosenti Watchlist: AllsolutionsfxCASECryptosenti Watchlist: AllstatelineCASECryptosenti Watchlist: Alltra Limited (Alltra)CASECryptosenti Watchlist: alltrademarketsCASECryptosenti Watchlist: ALLTRADERS PIPSCASECryptosenti Watchlist: AlltradesfxCASECryptosenti Watchlist: AlltradingEurope26CASECryptosenti Watchlist: Alltus Capital (UK) LLP (clone of FCA authorised firm)CASECryptosenti Watchlist: ALLY CAPITAL AND INVESTMENT LTDCASECryptosenti Watchlist: Ally Crypto FXCASECryptosenti Watchlist: Ally FortressCASECryptosenti Watchlist: Ally Stock InvestmentCASECryptosenti Watchlist: AllysnexusCASECryptosenti Watchlist: Alma Group Co Trading Ltd.CASECryptosenti Watchlist: AlmadainvestCASECryptosenti Watchlist: AlMagd-GroupCASECryptosenti Watchlist: Almas FinancialCASECryptosenti Watchlist: Almashreq StocksCASECryptosenti Watchlist: Almaz CorporationCASECryptosenti Watchlist: AlmegorCASECryptosenti Watchlist: Almitty TradingCASECryptosenti Watchlist: Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.CASECryptosenti Watchlist: ALNUSXCASECryptosenti Watchlist: AlofGain