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.
37,730 broker case files.
CASECryptosenti Watchlist: Bad Credit LendsCASECryptosenti Watchlist: Bad Credit Loans Company (Clone of FCA authorised firm)CASECryptosenti Watchlist: BaFinCASECryptosenti Watchlist: BaFin Federal Financial Supervisory Authority (Imposter)CASECryptosenti Watchlist: BAGUETTEMAXCASECryptosenti Watchlist: BaidutwylcCASECryptosenti Watchlist: BailiffadvisorCASECryptosenti Watchlist: Baillie Gifford LimitedCASECryptosenti Watchlist: BAIMAAS FXCASECryptosenti Watchlist: Bainbridge ManagementCASECryptosenti Watchlist: Baird Europe (Baird Capital)CASECryptosenti Watchlist: Bairrada International LimitedCASECryptosenti Watchlist: Bairrada MarketsCASECryptosenti Watchlist: BakeCASECryptosenti Watchlist: BakelaihkCASECryptosenti Watchlist: Baker & McKenzie ConsultantsCASECryptosenti Watchlist: Baker HamlinCASECryptosenti Watchlist: BakktCL ANAK SpACASECryptosenti Watchlist: BaKtmnsCASECryptosenti Watchlist: Balance TradeCASECryptosenti Watchlist: BALANZ CAPITAL VALORES S.A.U.CASECryptosenti Watchlist: Balaskas KredietCASECryptosenti Watchlist: Baldric Pte LtdCASECryptosenti Watchlist: Balfour Capital Group