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.

36,679 broker case files.

CASECryptosenti Watchlist: Branwell International LimitedOpen file →CASECryptosenti Watchlist: Brava Capital (aka Brava Trade)Open file →CASECryptosenti Watchlist: Brava500Open file →CASECryptosenti Watchlist: Bravermere TrustOpen file →CASECryptosenti Watchlist: BRAVIA TRADEOpen file →CASECryptosenti Watchlist: BRAVIONEXAPPOpen file →CASECryptosenti Watchlist: BravoOpen file →CASECryptosenti Watchlist: BravofxtradeOpen file →CASECryptosenti Watchlist: Braxton Wealth ManagementOpen file →CASECryptosenti Watchlist: BRAZZASSETSOpen file →CASECryptosenti Watchlist: BRCCOpen file →CASECryptosenti Watchlist: Breakaway MarketOpen file →CASECryptosenti Watchlist: Breaks Wealth (clone of Appointed Representative)Open file →CASECryptosenti Watchlist: Breakthrough IncorporatedOpen file →CASECryptosenti Watchlist: Breeding Gilts Scheme by Naruang Integrated FarmOpen file →CASECryptosenti Watchlist: brees capital group LLCOpen file →CASECryptosenti Watchlist: Bregco FX Clone of FCA Authorised firm and a previously FCAOpen file →CASECryptosenti Watchlist: Breitling PrimeOpen file →CASECryptosenti Watchlist: Bremer Financial Ltd.Open file →CASECryptosenti Watchlist: Brent Capital Limited (CLONE)Open file →CASECryptosenti Watchlist: Brentcliffe LimitedOpen file →CASECryptosenti Watchlist: Brentonvale TrustOpen file →CASECryptosenti Watchlist: Brentwood Capital VenturesOpen file →CASECryptosenti Watchlist: BRENTWOOD-COOPER & ASSOCIATES LLPOpen file →