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.

36,650 broker case files.

CASECryptosenti Watchlist: AvaproOpen file →CASECryptosenti Watchlist: Avariz GroupOpen file →CASECryptosenti Watchlist: AvaroOpen file →CASECryptosenti Watchlist: AVASECURE FXTRADEOpen file →CASECryptosenti Watchlist: Avast Bank LtdOpen file →CASECryptosenti Watchlist: AvasunionOpen file →CASECryptosenti Watchlist: AvatradeOpen file →CASECryptosenti Watchlist: Avatrade (Clone)Open file →CASECryptosenti Watchlist: AvatradeezOpen file →CASECryptosenti Watchlist: AvatradeshowOpen file →CASECryptosenti Watchlist: avatradesinc.com.bucapitalpro.comOpen file →CASECryptosenti Watchlist: AvatradexOpen file →CASECryptosenti Watchlist: AvaxFX MarketsOpen file →CASECryptosenti Watchlist: AvaxiuvulitisOpen file →CASECryptosenti Watchlist: AvaxmarketsOpen file →CASECryptosenti Watchlist: Avelis GroupOpen file →CASECryptosenti Watchlist: Avenir Epargne (clone of authorised firm)Open file →CASECryptosenti Watchlist: Avenixio InvestOpen file →CASECryptosenti Watchlist: AventigoOpen file →CASECryptosenti Watchlist: Aventis Capital TradingOpen file →CASECryptosenti Watchlist: Aventis Capital Union BankOpen file →CASECryptosenti Watchlist: Aventor PartnersOpen file →CASECryptosenti Watchlist: Aventus Consultancy LTDOpen file →CASECryptosenti Watchlist: AVENTUS-NOTCHOpen file →