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.
36,651 broker case files.
CASECryptosenti Watchlist: Avenue International Advisors LLCCASECryptosenti Watchlist: AverionTraderCASECryptosenti Watchlist: AverionTrader 1.9 ProCASECryptosenti Watchlist: Averiontrader 25 NovaCASECryptosenti Watchlist: Averix CoreCASECryptosenti Watchlist: AveronixTrader 6.3 MatrixCASECryptosenti Watchlist: Averren EnergyCASECryptosenti Watchlist: AverxTradeCASECryptosenti Watchlist: Avery WealthCASECryptosenti Watchlist: AvesTradeCASECryptosenti Watchlist: AvexcapitalCASECryptosenti Watchlist: AVICASECryptosenti Watchlist: Aviton CapitalsCASECryptosenti Watchlist: Aviva ArbCASECryptosenti Watchlist: Aviva Direct Ireland Limited (Clone)CASECryptosenti Watchlist: Aviva Investment Limited (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Aviva Investment Solutions (clone of authorised firm)CASECryptosenti Watchlist: Aviva Investors Global ServicesCASECryptosenti Watchlist: Aviva PlcCASECryptosenti Watchlist: AvlitexCASECryptosenti Watchlist: AVNER FXCASECryptosenti Watchlist: Avondale ICAV (CLONE)CASECryptosenti Watchlist: AvorakCASECryptosenti Watchlist: Avx Broker