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.

36,630 broker case files.

CASECryptosenti Watchlist: Alphacapitalanalysispro MarketOpen file →CASECryptosenti Watchlist: AlphacapitalnetworkOpen file →CASECryptosenti Watchlist: ALPHACOINZOpen file →CASECryptosenti Watchlist: Alphacopy TradeOpen file →CASECryptosenti Watchlist: AlphacopytradesOpen file →CASECryptosenti Watchlist: ALPHACRYPT MINEROpen file →CASECryptosenti Watchlist: AlphaedgeltdOpen file →CASECryptosenti Watchlist: AlphaEXOpen file →CASECryptosenti Watchlist: ALPHAFIITRDOpen file →CASECryptosenti Watchlist: AlphaflicxOpen file →CASECryptosenti Watchlist: AlphafxcOpen file →CASECryptosenti Watchlist: ALPHAIBERIAOpen file →CASECryptosenti Watchlist: AlphaincomesOpen file →CASECryptosenti Watchlist: AlphaInvestals.Com InvestmentsOpen file →CASECryptosenti Watchlist: alphainvestments.uk (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: AlphainvgroupOpen file →CASECryptosenti Watchlist: ALPHALUXSEOpen file →CASECryptosenti Watchlist: AlphaminingOpen file →CASECryptosenti Watchlist: AlphanexglobOpen file →CASECryptosenti Watchlist: Alphani LtdOpen file →CASECryptosenti Watchlist: AlphanisOpen file →CASECryptosenti Watchlist: Alphaone Partners (clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: AlphaonecmOpen file →CASECryptosenti Watchlist: Alphapat SOpen file →