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.

36,769 broker case files.

CASECryptosenti Watchlist: Elite Traders Trading Services LTDOpen file →CASECryptosenti Watchlist: Elite Trading PlatformOpen file →CASECryptosenti Watchlist: Elite UK Bonds (Clone of previously FCA authorised firm)Open file →CASECryptosenti Watchlist: Elite Vista OptionsOpen file →CASECryptosenti Watchlist: Elite Wave OptionsOpen file →CASECryptosenti Watchlist: Elite Wealth Management (Clone)Open file →CASECryptosenti Watchlist: Elite Wooden Trading Sdn BhdOpen file →CASECryptosenti Watchlist: Elite X CapitalOpen file →CASECryptosenti Watchlist: ELITE-FIRMOpen file →CASECryptosenti Watchlist: Elite-Flows Limited Green Wealth LimitedOpen file →CASECryptosenti Watchlist: ELITE-MINNERSOpen file →CASECryptosenti Watchlist: ELITE-TECHAIOpen file →CASECryptosenti Watchlist: ElitebaseOpen file →CASECryptosenti Watchlist: EliteBonds GroupOpen file →CASECryptosenti Watchlist: EliteBrokersOpen file →CASECryptosenti Watchlist: elitecfdOpen file →CASECryptosenti Watchlist: elitecryptogainOpen file →CASECryptosenti Watchlist: ElitefastfxtradeOpen file →CASECryptosenti Watchlist: ElitefinancesolutionsOpen file →CASECryptosenti Watchlist: EliteforexlegaltradeOpen file →CASECryptosenti Watchlist: ELITEFOREXTRADESOpen file →CASECryptosenti Watchlist: elitefxcoinstradeOpen file →CASECryptosenti Watchlist: ElitefxgoOpen file →CASECryptosenti Watchlist: ElitefxltdOpen file →