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.
36,765 broker case files.
CASECryptosenti Watchlist: EquiteFarmsCASECryptosenti Watchlist: EQUITEFUNDSCASECryptosenti Watchlist: EquithyCASECryptosenti Watchlist: EquitiCASECryptosenti Watchlist: EQUITI BANK LPCASECryptosenti Watchlist: Equiti GlobalmarketsCASECryptosenti Watchlist: EquitiCapital MarketsCASECryptosenti Watchlist: Equities RegistrarCASECryptosenti Watchlist: Equities ReservesCASECryptosenti Watchlist: Equities Trading CommissionCASECryptosenti Watchlist: equitiscCASECryptosenti Watchlist: Equitix Investment Ltd (clone of FCA authorised firm)CASECryptosenti Watchlist: equitixincome.com (clone of FCA authorised firm)CASECryptosenti Watchlist: Equito CapitalCASECryptosenti Watchlist: Equitos GroupCASECryptosenti Watchlist: Equity Assets InnovationCASECryptosenti Watchlist: Equity BrokerCASECryptosenti Watchlist: Equity Budget – Suspected scamCASECryptosenti Watchlist: Equity Finance MarketCASECryptosenti Watchlist: Equity FxteCASECryptosenti Watchlist: EQUITY GLOBAL BANKCASECryptosenti Watchlist: Equity Global BusinessCASECryptosenti Watchlist: Equity GlobalsCASECryptosenti Watchlist: Equity Insights