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.

36,656 broker case files.

CASECryptosenti Watchlist: BblthiOpen file →CASECryptosenti Watchlist: BblttccOpen file →CASECryptosenti Watchlist: BblwelOpen file →CASECryptosenti Watchlist: BBVA MIDASOpen file →CASECryptosenti Watchlist: BBVA Trade (Clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: Bbvam PrivilegesOpen file →CASECryptosenti Watchlist: BBVASEC APPOpen file →CASECryptosenti Watchlist: Bc OpportunityfundOpen file →CASECryptosenti Watchlist: Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex ConsultiinngOpen file →CASECryptosenti Watchlist: BCCryptotc-AOpen file →CASECryptosenti Watchlist: BcfxtradingOpen file →CASECryptosenti Watchlist: BCG InvestOpen file →CASECryptosenti Watchlist: BChainViPOpen file →CASECryptosenti Watchlist: BCHWorldOpen file →CASECryptosenti Watchlist: BchworldexOpen file →CASECryptosenti Watchlist: BCI FinancialOpen file →CASECryptosenti Watchlist: BcicholdingOpen file →CASECryptosenti Watchlist: BcmgwOpen file →CASECryptosenti Watchlist: BCOINS FIMANCIAL LTD.Open file →CASECryptosenti Watchlist: bcp-fs.com (clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: BcpgroupltdOpen file →CASECryptosenti Watchlist: BcpprivateOpen file →CASECryptosenti Watchlist: BcqecoinOpen file →CASECryptosenti Watchlist: BCR Co Pty LtdOpen file →