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.
36,754 broker case files.
CASECryptosenti Watchlist: Falcon CapitalCASECryptosenti Watchlist: Falcon CryptoDenCASECryptosenti Watchlist: Falcon Fund Management (Clone of an EEA authorised firm)CASECryptosenti Watchlist: Falcon Holdings (Clone of UK registered company)CASECryptosenti Watchlist: Falcon Investment Consulting GroupCASECryptosenti Watchlist: Falcon WlCASECryptosenti Watchlist: Falcon-TradeCASECryptosenti Watchlist: FALCONFXCASECryptosenti Watchlist: FalconFxOptionCASECryptosenti Watchlist: FalconglobCASECryptosenti Watchlist: FALCONGLOB CAPITAL GROUP INVESTMENTSCASECryptosenti Watchlist: FalcongroupCASECryptosenti Watchlist: FalconoptionCASECryptosenti Watchlist: FalnexCASECryptosenti Watchlist: False and misleading posts on Mass Media and Social MediaCASECryptosenti Watchlist: False presentation as HCMC’s officers/executivesCASECryptosenti Watchlist: Fam-BaseCASECryptosenti Watchlist: Fame TradersCASECryptosenti Watchlist: FameEXCASECryptosenti Watchlist: FameexnCASECryptosenti Watchlist: FamiitrdCASECryptosenti Watchlist: Familyoffice ViolletCASECryptosenti Watchlist: Famo AssetCASECryptosenti Watchlist: FAN HUA GROUP