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.

37,705 broker case files.

CASECryptosenti Watchlist: Alt CpmOpen file →CASECryptosenti Watchlist: alt prime fxOpen file →CASECryptosenti Watchlist: Alt-cbfinexOpen file →CASECryptosenti Watchlist: ALT-COINFXOpen file →CASECryptosenti Watchlist: Alta Advisers (Europe) (Clone of FCA authorised firms)Open file →CASECryptosenti Watchlist: Alta Paramount Ltd.Open file →CASECryptosenti Watchlist: Alta RocOpen file →CASECryptosenti Watchlist: Altacon Investment GroupOpen file →CASECryptosenti Watchlist: AltadigitalincOpen file →CASECryptosenti Watchlist: Altaia Capital SAOpen file →CASECryptosenti Watchlist: ALTAIROpen file →CASECryptosenti Watchlist: AltaninvestmentOpen file →CASECryptosenti Watchlist: Altario VeyronOpen file →CASECryptosenti Watchlist: Altaris Capital Securities, LLCOpen file →CASECryptosenti Watchlist: Altas Investment Finance Limited (the impersonating entity)Open file →CASECryptosenti Watchlist: Altavics Group platform, operating through the website altavicsgroup.comOpen file →CASECryptosenti Watchlist: AltbutOpen file →CASECryptosenti Watchlist: Altcoins Ltd.Open file →CASECryptosenti Watchlist: Altcointrades Altcointrades.comOpen file →CASECryptosenti Watchlist: Altdorf Union BankOpen file →CASECryptosenti Watchlist: Alter CapitalOpen file →CASECryptosenti Watchlist: Alter InvestmentsOpen file →CASECryptosenti Watchlist: Alter Management LLCOpen file →CASECryptosenti Watchlist: Altera Global LimitedOpen file →