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.

36,635 broker case files.

CASECryptosenti Watchlist: AMOVA Asset Management Ireland Limited (Clone)Open file →CASECryptosenti Watchlist: AMP Investment Holdings (Imposter)Open file →CASECryptosenti Watchlist: AmpglobalfxOpen file →CASECryptosenti Watchlist: AmpliFi CapitalOpen file →CASECryptosenti Watchlist: AmplifycoinsOpen file →CASECryptosenti Watchlist: ampvehicles.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Amroc TradeOpen file →CASECryptosenti Watchlist: AMS Technology Pte. Ltd. CoAssets International Pte LtdOpen file →CASECryptosenti Watchlist: Ams TradeOpen file →CASECryptosenti Watchlist: Amtop Markets LtdOpen file →CASECryptosenti Watchlist: Amundi FranceOpen file →CASECryptosenti Watchlist: amundi.cfdOpen file →CASECryptosenti Watchlist: amundi.sbsOpen file →CASECryptosenti Watchlist: amundi@amundfinanc.comOpen file →CASECryptosenti Watchlist: amundi05.clickOpen file →CASECryptosenti Watchlist: amundi05.lolOpen file →CASECryptosenti Watchlist: Amundi06Open file →CASECryptosenti Watchlist: amundi06.cfdOpen file →CASECryptosenti Watchlist: amundi06.clickOpen file →CASECryptosenti Watchlist: amundi06.cyouOpen file →CASECryptosenti Watchlist: amundi06.forumOpen file →CASECryptosenti Watchlist: amundi06.homesOpen file →CASECryptosenti Watchlist: amundi06.lolOpen file →CASECryptosenti Watchlist: amundi06.sbsOpen file →