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.
36,654 broker case files.
CASECryptosenti Watchlist: Bamboo Loan Finance (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Bamboo Loans (Clone of FCA Authorised firm)CASECryptosenti Watchlist: Bamboozle Group LTDCASECryptosenti Watchlist: Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTDCASECryptosenti Watchlist: BamnpvCASECryptosenti Watchlist: Banana MinerCASECryptosenti Watchlist: Banc De BinaryCASECryptosenti Watchlist: Banc de LuxembourgCASECryptosenti Watchlist: Banc Star FinancialCASECryptosenti Watchlist: Banca di CapitalCASECryptosenti Watchlist: BancdeoptionsteamCASECryptosenti Watchlist: Banco Amigavel InternacionalCASECryptosenti Watchlist: Banco CapitalCASECryptosenti Watchlist: BANCO DE SABADELL (CLONE)CASECryptosenti Watchlist: Banco Suisse Offshore Financial ServicesCASECryptosenti Watchlist: BancodecryptosCASECryptosenti Watchlist: Bancorp FinanceCASECryptosenti Watchlist: BancorpBullCASECryptosenti Watchlist: BancorpspainCASECryptosenti Watchlist: BandsfinancialusCASECryptosenti Watchlist: Bangchak Insight HubCASECryptosenti Watchlist: Bangkok BitkubCASECryptosenti Watchlist: Bank and Clients (Clone of FCA authorised firm)CASECryptosenti Watchlist: Bank Bit