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.

36,681 broker case files.

CASECryptosenti Watchlist: BrokerTecOpen file →CASECryptosenti Watchlist: BrokerunityOpen file →CASECryptosenti Watchlist: Brollix IncOpen file →CASECryptosenti Watchlist: Bromfield Investments (clone of FCA authorised fund)Open file →CASECryptosenti Watchlist: Bron ValnexOpen file →CASECryptosenti Watchlist: Bronte FX – Imposter websiteOpen file →CASECryptosenti Watchlist: Bronze FXOpen file →CASECryptosenti Watchlist: BrookBond Limited trading as Whitehorse CapitalOpen file →CASECryptosenti Watchlist: Brookdale Management Consultancy, Inc.Open file →CASECryptosenti Watchlist: Brookdale West Capital ManagementOpen file →CASECryptosenti Watchlist: Brookfield EUOpen file →CASECryptosenti Watchlist: Brookfield Investment fund PLC (Open file →CASECryptosenti Watchlist: Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)Open file →CASECryptosenti Watchlist: Brookfield Investment Funds PLC (Clone)Open file →CASECryptosenti Watchlist: Brooklyn Arbitration CouncilOpen file →CASECryptosenti Watchlist: Brooks Dawson AllianceOpen file →CASECryptosenti Watchlist: Brooks Invest LtdOpen file →CASECryptosenti Watchlist: Brookstone Group Transfer AgentsOpen file →CASECryptosenti Watchlist: Brookway Loans LtdOpen file →CASECryptosenti Watchlist: BroomfinanceOpen file →CASECryptosenti Watchlist: BroscoagOpen file →CASECryptosenti Watchlist: BroskiiOpen file →CASECryptosenti Watchlist: Brown & AndrewsOpen file →CASECryptosenti Watchlist: Brown and Wenger Consultancy FirmOpen file →