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.

37,709 broker case files.

CASECryptosenti Watchlist: AmibitOpen file →CASECryptosenti Watchlist: Amicus Finance Limited (Imposter)Open file →CASECryptosenti Watchlist: Amicus Investment LtdOpen file →CASECryptosenti Watchlist: Amigos Loan (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: AMIHEDGESTRADEOpen file →CASECryptosenti Watchlist: Amiral PatrimoineOpen file →CASECryptosenti Watchlist: Amirex TradingOpen file →CASECryptosenti Watchlist: Amitell Capital Pte LtdOpen file →CASECryptosenti Watchlist: Amitell Capital Pte Ltd (Impersonated)Open file →CASECryptosenti Watchlist: Amitron AGOpen file →CASECryptosenti Watchlist: AmiusGroupOpen file →CASECryptosenti Watchlist: AMK Trust Ltd.Open file →CASECryptosenti Watchlist: AmmuniOpen file →CASECryptosenti Watchlist: AMOVA Asset Management Ireland Limited (Clone)Open file →CASECryptosenti Watchlist: AMP Capital Investors (UK) 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 →