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.
36,770 broker case files.
CASECryptosenti Watchlist: ELD Asset ManagementCASECryptosenti Watchlist: Elderton Capital GroupCASECryptosenti Watchlist: EldonBaseFXCASECryptosenti Watchlist: Eldridge Bank (the Scam Entity)CASECryptosenti Watchlist: ELDROS LUTHARISCASECryptosenti Watchlist: elearningclassCASECryptosenti Watchlist: Electric TradesCASECryptosenti Watchlist: Electrum24 (clone of FCA authorised firm)CASECryptosenti Watchlist: Elegant Trust CreditCASECryptosenti Watchlist: ElegantopexCASECryptosenti Watchlist: Elektronik Service AGCASECryptosenti Watchlist: Element Finance (Imposter)CASECryptosenti Watchlist: ELEMENTARYCOINFXCASECryptosenti Watchlist: ElementaryfinancialCASECryptosenti Watchlist: Elev8 MarketsCASECryptosenti Watchlist: Elevate Edge TrustCASECryptosenti Watchlist: Elevate Option TradeCASECryptosenti Watchlist: ELEVATED EDGE MARKETCASECryptosenti Watchlist: Elevating ForexCASECryptosenti Watchlist: Elevation Trading (clone of FCA authorised firm)CASECryptosenti Watchlist: Eleven TradingCASECryptosenti Watchlist: Elevenmediatop05CASECryptosenti Watchlist: Elezeno CapitalCASECryptosenti Watchlist: Elezenocap