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.
36,763 broker case files.
CASECryptosenti Watchlist: EsCASECryptosenti Watchlist: ES marketsCASECryptosenti Watchlist: ES-Growth Pte LtdCASECryptosenti Watchlist: es.firstbtcfx.comCASECryptosenti Watchlist: Esandar Arthamas BerjangkaCASECryptosenti Watchlist: Esay LoanCASECryptosenti Watchlist: ESCOFINTEXCASECryptosenti Watchlist: Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Escrow Services LimitedCASECryptosenti Watchlist: EscryptotradeCASECryptosenti Watchlist: ESET TradingCASECryptosenti Watchlist: ESFEQUITY FXCASECryptosenti Watchlist: Esfera CapitalCASECryptosenti Watchlist: EsmartinvestCASECryptosenti Watchlist: Esmash Investment PlanCASECryptosenti Watchlist: Esmond International Markets LtdCASECryptosenti Watchlist: esmondcapital.org (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: eSMPCASECryptosenti Watchlist: ESO MM LLCCASECryptosenti Watchlist: ESOS INTERNATIONAL LTD – AINVESTMENTSCASECryptosenti Watchlist: Esos International Ltd and Kakedy International S.R.OCASECryptosenti Watchlist: ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.CASECryptosenti Watchlist: esotericfund.com (clone of FCA authorised firm)CASECryptosenti Watchlist: Espace Financiereclc