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.

37,737 broker case files.

CASECryptosenti Watchlist: bestfixedrates.co.ukOpen file →CASECryptosenti Watchlist: BestfxearnOpen file →CASECryptosenti Watchlist: Bestie Loans (Open file →CASECryptosenti Watchlist: BestinvervipOpen file →CASECryptosenti Watchlist: bestinvest.ad@gmail.comOpen file →CASECryptosenti Watchlist: BestinvestmentbondsOpen file →CASECryptosenti Watchlist: BESTINVESTMENTQUOTEOpen file →CASECryptosenti Watchlist: BestinvestorfxOpen file →CASECryptosenti Watchlist: Bestisa ComparisonOpen file →CASECryptosenti Watchlist: bestisacomparison reOpen file →CASECryptosenti Watchlist: Bestisarates2021Open file →CASECryptosenti Watchlist: BESTOPEXOpen file →CASECryptosenti Watchlist: Bestport VenturesOpen file →CASECryptosenti Watchlist: Bestport Ventures (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: BESTRADEROpen file →CASECryptosenti Watchlist: Bestrates 4 UOpen file →CASECryptosenti Watchlist: BestrenewableenergyinvestorOpen file →CASECryptosenti Watchlist: BestUKFixedRatesOpen file →CASECryptosenti Watchlist: BestwalletOpen file →CASECryptosenti Watchlist: Bestway Trading Inc Global LimitedOpen file →CASECryptosenti Watchlist: BestwaycoopOpen file →CASECryptosenti Watchlist: Beta CapitalOpen file →CASECryptosenti Watchlist: BETA CENTRAL PROFITS LIMITEDOpen file →CASECryptosenti Watchlist: Beta CentralprofitsOpen file →