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.

36,749 broker case files.

CASECryptosenti Watchlist: Finacix (clone of Appointed Representative)Open file →CASECryptosenti Watchlist: FINAD-AIOpen file →CASECryptosenti Watchlist: FinadoxOpen file →CASECryptosenti Watchlist: FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)Open file →CASECryptosenti Watchlist: FinagralOpen file →CASECryptosenti Watchlist: Finaid ServicesOpen file →CASECryptosenti Watchlist: FinAllianzOpen file →CASECryptosenti Watchlist: Finalma SuisseOpen file →CASECryptosenti Watchlist: Finalto (Australia) Pty LtdOpen file →CASECryptosenti Watchlist: Finalto LtdOpen file →CASECryptosenti Watchlist: Finalto ProOpen file →CASECryptosenti Watchlist: Finalto Proton (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Finalto Trading LimitedOpen file →CASECryptosenti Watchlist: finaltoglobal.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: finaltolive.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Finaltos (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Finamore Capital S.A. (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: Finamvest78Open file →CASECryptosenti Watchlist: Finance 4 Cash FlowsOpen file →CASECryptosenti Watchlist: finance access ltdOpen file →CASECryptosenti Watchlist: Finance Acpn GmbhOpen file →CASECryptosenti Watchlist: Finance Advice GroupOpen file →CASECryptosenti Watchlist: Finance Alliance (FA)Open file →CASECryptosenti Watchlist: Finance and Currency LimitedOpen file →