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.

37,711 broker case files.

CASECryptosenti Watchlist: Andrioncapital Asset Management SAOpen file →CASECryptosenti Watchlist: Androbayt Polska sp. z o.o.Open file →CASECryptosenti Watchlist: ANE ExchangeOpen file →CASECryptosenti Watchlist: AnfcapOpen file →CASECryptosenti Watchlist: ANGOpen file →CASECryptosenti Watchlist: Angel & CoOpen file →CASECryptosenti Watchlist: Angel FinanceOpen file →CASECryptosenti Watchlist: Angel MarketsOpen file →CASECryptosenti Watchlist: AngelesinversionistasOpen file →CASECryptosenti Watchlist: anggleloan.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Angle Financial SolutionsOpen file →CASECryptosenti Watchlist: Anglo China SecuritiesOpen file →CASECryptosenti Watchlist: AngloplusOpen file →CASECryptosenti Watchlist: Anima CapitalpartnersOpen file →CASECryptosenti Watchlist: Animax United LPOpen file →CASECryptosenti Watchlist: Anixter GlobalOpen file →CASECryptosenti Watchlist: ANKOR GROUP INVESTMENT LTDOpen file →CASECryptosenti Watchlist: AnlageScout24Open file →CASECryptosenti Watchlist: Anley Trustees Limited (the impersonating entity)Open file →CASECryptosenti Watchlist: Anmaric Enterprises CorporationOpen file →CASECryptosenti Watchlist: AnnaierOpen file →CASECryptosenti Watchlist: anne-cecile.savarzeix@savarzeix-conseil.comOpen file →CASECryptosenti Watchlist: AnodexOpen file →CASECryptosenti Watchlist: Anoli Capital International, Inc.Open file →