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.

37,822 broker case files.

CASECryptosenti Watchlist: Daily FX IndicesOpen file →CASECryptosenti Watchlist: Daily FX Indices (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: DAILY FXMININGOpen file →CASECryptosenti Watchlist: Daily Investment Deals NowOpen file →CASECryptosenti Watchlist: Daily Recap Gold FuturesOpen file →CASECryptosenti Watchlist: Daily Trading Options LtdOpen file →CASECryptosenti Watchlist: Daily-incomexOpen file →CASECryptosenti Watchlist: Dailycoinmine360Open file →CASECryptosenti Watchlist: DAILYDIGITALRETURNOpen file →CASECryptosenti Watchlist: DailyFxOpen file →CASECryptosenti Watchlist: Dailygolden AssetOpen file →CASECryptosenti Watchlist: dailygoldstocktradingOpen file →CASECryptosenti Watchlist: DailyparsianpostOpen file →CASECryptosenti Watchlist: dailystockfundsOpen file →CASECryptosenti Watchlist: DailyTradesLTDOpen file →CASECryptosenti Watchlist: DailywealthfinancingOpen file →CASECryptosenti Watchlist: Daimon Capital PartnersOpen file →CASECryptosenti Watchlist: Daio CapitalOpen file →CASECryptosenti Watchlist: DAISY INVESTMENT LTDOpen file →CASECryptosenti Watchlist: dakkah_tradeOpen file →CASECryptosenti Watchlist: Dalaxy ServiceOpen file →CASECryptosenti Watchlist: Dale, Mariam and Banks Associates at LawOpen file →CASECryptosenti Watchlist: DalendoOpen file →CASECryptosenti Watchlist: DALMORE CAPITAL GROUP INCOpen file →