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.
36,674 broker case files.
CASECryptosenti Watchlist: Blue Water GroupCASECryptosenti Watchlist: Blue Whale (CLONE)CASECryptosenti Watchlist: Blue Whale HoldingCASECryptosenti Watchlist: Blue Whale Holding (Clone of FCA authorised firm)CASECryptosenti Watchlist: Blue Whale Investment (BWI) (Clone of FCA Authorised firm)CASECryptosenti Watchlist: Blue Whale Investment FoundationsCASECryptosenti Watchlist: Blue Whale Investment ManagementCASECryptosenti Watchlist: Blue Whale MarketsCASECryptosenti Watchlist: Blue Wolf MarketsCASECryptosenti Watchlist: Blue-Rock WealthCASECryptosenti Watchlist: BlueArrowCASECryptosenti Watchlist: BluebayfxCASECryptosenti Watchlist: Blueberry (Imposter)CASECryptosenti Watchlist: BLUEBERRY AUTOMATED MARKETCASECryptosenti Watchlist: Blueberry MarketsCASECryptosenti Watchlist: Bluebird Options Limited (clone of FCA authorised firm)CASECryptosenti Watchlist: BluebirdminingCASECryptosenti Watchlist: BLUEBITS CAPITALCASECryptosenti Watchlist: Bluecrest HorizonCASECryptosenti Watchlist: bluecrest.pro (Clone of FCA Authorised firm)CASECryptosenti Watchlist: Bluefield InvestmentsCASECryptosenti Watchlist: Bluefin InvestmentCASECryptosenti Watchlist: Blueford Consultancy LimitedCASECryptosenti Watchlist: Blueforge Ltd