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: Finance and Currency Limited (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Finance and Service LimitedOpen file →CASECryptosenti Watchlist: Finance AntalexOpen file →CASECryptosenti Watchlist: Finance AppOpen file →CASECryptosenti Watchlist: Finance Assistance LimitedOpen file →CASECryptosenti Watchlist: Finance BrokerOpen file →CASECryptosenti Watchlist: Finance CircleOpen file →CASECryptosenti Watchlist: FINANCE CRYPTOFXOpen file →CASECryptosenti Watchlist: Finance DiaryOpen file →CASECryptosenti Watchlist: Finance Dynamix Pty LtdOpen file →CASECryptosenti Watchlist: Finance EagleOpen file →CASECryptosenti Watchlist: Finance EnterpriseOpen file →CASECryptosenti Watchlist: Finance EverOpen file →CASECryptosenti Watchlist: Finance ExpertsOpen file →CASECryptosenti Watchlist: Finance ExtraOpen file →CASECryptosenti Watchlist: Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)Open file →CASECryptosenti Watchlist: Finance Gestion ConseilOpen file →CASECryptosenti Watchlist: Finance Global LimitedOpen file →CASECryptosenti Watchlist: Finance GPTOpen file →CASECryptosenti Watchlist: FINANCE GROWTHOpen file →CASECryptosenti Watchlist: Finance IgOpen file →CASECryptosenti Watchlist: FINANCE INCOMEOpen file →CASECryptosenti Watchlist: Finance IntlOpen file →CASECryptosenti Watchlist: Finance InvestmentOpen file →