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.
36,637 broker case files.
CASECryptosenti Watchlist: Anto GlobalCASECryptosenti Watchlist: Anton WealthCASECryptosenti Watchlist: Antonio Raphael t/a Blue Sky InvestmentsCASECryptosenti Watchlist: AntonioscalperCASECryptosenti Watchlist: AntonxcapitalCASECryptosenti Watchlist: AntvresinvestmentCASECryptosenti Watchlist: ANUBISCASECryptosenti Watchlist: ANUBIS LTDCASECryptosenti Watchlist: Any CoinCASECryptosenti Watchlist: Any Use Loan UKCASECryptosenti Watchlist: Any1ProCASECryptosenti Watchlist: Any1ProfitsCASECryptosenti Watchlist: Anytime PrivateCASECryptosenti Watchlist: AnyTradesCASECryptosenti Watchlist: AnzcapitalsCASECryptosenti Watchlist: Anzo Capital (Imposter)CASECryptosenti Watchlist: AobiprosCASECryptosenti Watchlist: AOFEX-PROCASECryptosenti Watchlist: AOI UNION BANKCASECryptosenti Watchlist: AOL GLOBAL INVESTMENT CAPITAL LTDCASECryptosenti Watchlist: AonuocCASECryptosenti Watchlist: AOP Professional Advance Group Plc (clone of FCA authorised firm)CASECryptosenti Watchlist: Aotearoa Green Sustainable Co-Op (AGSO)CASECryptosenti Watchlist: AOX Capitals