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.

36,752 broker case files.

CASECryptosenti Watchlist: FBMLIMITEDOpen file →CASECryptosenti Watchlist: FBP CapitalOpen file →CASECryptosenti Watchlist: FBSOpen file →CASECryptosenti Watchlist: FBS MalaysiaOpen file →CASECryptosenti Watchlist: FBS Trading BrokerOpen file →CASECryptosenti Watchlist: FbsprovOpen file →CASECryptosenti Watchlist: FBSXOpen file →CASECryptosenti Watchlist: FcOpen file →CASECryptosenti Watchlist: Fc AssetOpen file →CASECryptosenti Watchlist: Fc ManagementgroupOpen file →CASECryptosenti Watchlist: FC Markets LimitedOpen file →CASECryptosenti Watchlist: FcaOpen file →CASECryptosenti Watchlist: FCAAGEA Financial LimitedOpen file →CASECryptosenti Watchlist: FCAAir (clone)Open file →CASECryptosenti Watchlist: FCapital24, Multibank Group, Stocket, TGFInvestOpen file →CASECryptosenti Watchlist: FCDmarketsOpen file →CASECryptosenti Watchlist: FCF and ZYPTO cryptoassetsOpen file →CASECryptosenti Watchlist: Fchain NetworkOpen file →CASECryptosenti Watchlist: fcimOpen file →CASECryptosenti Watchlist: FCM Advisory Services, Inc.Open file →CASECryptosenti Watchlist: FcmlimitedOpen file →CASECryptosenti Watchlist: FCOEXOpen file →CASECryptosenti Watchlist: FCPO SniperOpen file →CASECryptosenti Watchlist: FCS RefundOpen file →