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 Law Consulting (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Finance LegendOpen file →CASECryptosenti Watchlist: Finance Loans LimitedOpen file →CASECryptosenti Watchlist: Finance Ocean CifOpen file →CASECryptosenti Watchlist: Finance of SwissOpen file →CASECryptosenti Watchlist: Finance PhantomOpen file →CASECryptosenti Watchlist: Finance Phantom AIOpen file →CASECryptosenti Watchlist: Finance Pro limited (Imposter) Finance ProlimitedOpen file →CASECryptosenti Watchlist: Finance Pulse HubOpen file →CASECryptosenti Watchlist: Finance RapideOpen file →CASECryptosenti Watchlist: Finance Regulation BoardOpen file →CASECryptosenti Watchlist: Finance Regulation BureauOpen file →CASECryptosenti Watchlist: Finance RegulatorOpen file →CASECryptosenti Watchlist: FINANCE SAVINGS BANKOpen file →CASECryptosenti Watchlist: Finance St PierreOpen file →CASECryptosenti Watchlist: Finance Stock Inc.Open file →CASECryptosenti Watchlist: Finance SystemOpen file →CASECryptosenti Watchlist: Finance TraderOpen file →CASECryptosenti Watchlist: Finance TradersOpen file →CASECryptosenti Watchlist: FINANCE WITH SIMPLEXOpen file →CASECryptosenti Watchlist: Finance-21Open file →CASECryptosenti Watchlist: FINANCE-CAPITALINVESTOpen file →CASECryptosenti Watchlist: FINANCE-FARMOpen file →CASECryptosenti Watchlist: finance.department@fca-support.liveOpen file →