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.
37,703 broker case files.
CASECryptosenti Watchlist: Alphani LtdCASECryptosenti Watchlist: AlphanisCASECryptosenti Watchlist: Alphaone Partners (clone of FCA Authorised firm)CASECryptosenti Watchlist: AlphaonecmCASECryptosenti Watchlist: Alphapat SCASECryptosenti Watchlist: AlphaplusfxCASECryptosenti Watchlist: AlphaPrimeCASECryptosenti Watchlist: ALPHAPRIMEFXCASECryptosenti Watchlist: AlphasCASECryptosenti Watchlist: AlphasCrypto – CloneCASECryptosenti Watchlist: AlphasecuritiescoCASECryptosenti Watchlist: AlphasmartchainCASECryptosenti Watchlist: Alphasoft Ai SoftwareCASECryptosenti Watchlist: AlphaStockingCASECryptosenti Watchlist: AlphaTickCASECryptosenti Watchlist: AlphatradeaiCASECryptosenti Watchlist: AlphatradefxCASECryptosenti Watchlist: AlphatradegeniusCASECryptosenti Watchlist: AlphatradeplusCASECryptosenti Watchlist: alphatrader_omanCASECryptosenti Watchlist: AlphatradespotCASECryptosenti Watchlist: AlphaTradingsCASECryptosenti Watchlist: AlphatrexoptionCASECryptosenti Watchlist: Alphatrustcapital (Imposter)