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.

36,643 broker case files.

CASECryptosenti Watchlist: AscendEXOpen file →CASECryptosenti Watchlist: AscendFX GlobalOpen file →CASECryptosenti Watchlist: AscensionTrade OptionsOpen file →CASECryptosenti Watchlist: Ascent Bright Tech LimitedOpen file →CASECryptosenti Watchlist: Ascent Peak TradeOpen file →CASECryptosenti Watchlist: ASCO Investment ServicesOpen file →CASECryptosenti Watchlist: AscoGlobalOpen file →CASECryptosenti Watchlist: Ascom Investment CompanyOpen file →CASECryptosenti Watchlist: Ascot Finance S.A.Open file →CASECryptosenti Watchlist: AscuexOpen file →CASECryptosenti Watchlist: ASD Associates Pty LtdOpen file →CASECryptosenti Watchlist: AsdD952Open file →CASECryptosenti Watchlist: ASEAN CommoditiesOpen file →CASECryptosenti Watchlist: ASEX CAPITALOpen file →CASECryptosenti Watchlist: ASF GroepOpen file →CASECryptosenti Watchlist: ASFXOpen file →CASECryptosenti Watchlist: ASG-ProOpen file →CASECryptosenti Watchlist: Asgard Management Plc (Clone of UK Registered Company)Open file →CASECryptosenti Watchlist: ASH TRADESOpen file →CASECryptosenti Watchlist: Ashbourne Wealth ManagementOpen file →CASECryptosenti Watchlist: Ashford InvestmentsOpen file →CASECryptosenti Watchlist: AshfordwellsOpen file →CASECryptosenti Watchlist: Ashgrove Capital Management (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Ashimoto Kogyo Co. LtdOpen file →