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.

36,755 broker case files.

CASECryptosenti Watchlist: Fairdesk Technology PTE. LTD.Open file →CASECryptosenti Watchlist: Fairfield BirchOpen file →CASECryptosenti Watchlist: FAIRFIELD CAPITAL PARTNERS LLCOpen file →CASECryptosenti Watchlist: FairGrowth Investment Management LtdOpen file →CASECryptosenti Watchlist: Fairly InvestOpen file →CASECryptosenti Watchlist: Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company)Open file →CASECryptosenti Watchlist: fairstoneclients.com (Clone of FCA Authorised Firms)Open file →CASECryptosenti Watchlist: Fairtrade International AGOpen file →CASECryptosenti Watchlist: Fairtree Asset ManagementOpen file →CASECryptosenti Watchlist: FairwealthOpen file →CASECryptosenti Watchlist: Fake bond offer – esgbonds-nz.comOpen file →CASECryptosenti Watchlist: Fake Capstone Global Australia Pty LtdOpen file →CASECryptosenti Watchlist: Fake Celebrity Investment Scam – Multiple trading platformsOpen file →CASECryptosenti Watchlist: Fake CEO fraudOpen file →CASECryptosenti Watchlist: Fake DooPrimeOpen file →CASECryptosenti Watchlist: Fake eToroOpen file →CASECryptosenti Watchlist: Fake FMA Insurance Licence Top of Tory CentreOpen file →CASECryptosenti Watchlist: Fake FMA licence certificatesOpen file →CASECryptosenti Watchlist: Fake FOREXerOpen file →CASECryptosenti Watchlist: Fake FXGlobeOpen file →CASECryptosenti Watchlist: Fake IFC MarketsOpen file →CASECryptosenti Watchlist: Fake SohoMarketsOpen file →CASECryptosenti Watchlist: Fake websites impersonating CySEC detectedOpen file →CASECryptosenti Watchlist: Fake XMOpen file →