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.
37,704 broker case files.
CASECryptosenti Watchlist: Alphawave CapitalsCASECryptosenti Watchlist: Alphawave ExchangeCASECryptosenti Watchlist: Alphawave SaCASECryptosenti Watchlist: alphawavetrade LtdCASECryptosenti Watchlist: Alphixmine IncorporationCASECryptosenti Watchlist: Alpin HorizonsCASECryptosenti Watchlist: Alpina Investments LimitedCASECryptosenti Watchlist: Alpine FundedCASECryptosenti Watchlist: Alpine MiningCASECryptosenti Watchlist: Alpine TradeCASECryptosenti Watchlist: Alpinedream FundsCASECryptosenti Watchlist: AlpineVistaWealthCASECryptosenti Watchlist: Alpinoak Investments Inc.CASECryptosenti Watchlist: AlpinumcgCASECryptosenti Watchlist: AlpinuminvestmentmanagementCASECryptosenti Watchlist: Alpmann AGCASECryptosenti Watchlist: Alpora GmbhCASECryptosenti Watchlist: Alps Markets; Margin EliteCASECryptosenti Watchlist: AlpsmarketsCASECryptosenti Watchlist: Alpstone Capital Services Limited (clone of FCA authorised firm)CASECryptosenti Watchlist: ALQUITY TRADECASECryptosenti Watchlist: Alreford DAC (Clone of an EEA authorised firm)CASECryptosenti Watchlist: Alright AisaCASECryptosenti Watchlist: Alska World