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.support@cryptogroup.ccCASECryptosenti Watchlist: finance@amf.ccCASECryptosenti Watchlist: finance@bpandapm.comCASECryptosenti Watchlist: finance@coin-house.ccCASECryptosenti Watchlist: finance@gestionprivee-eres.comCASECryptosenti Watchlist: finance@gestionpriveedegroof.comCASECryptosenti Watchlist: FinanceadvisoryagCASECryptosenti Watchlist: FinancechainCASECryptosenti Watchlist: FINANCECHAINGLOBCASECryptosenti Watchlist: FINANCEDFXTRADESCASECryptosenti Watchlist: financeexpertltd.com (clone of FCA authorised firm)CASECryptosenti Watchlist: FinanceexpertsltdCASECryptosenti Watchlist: FinanceinvestmentslimitedCASECryptosenti Watchlist: financeinvestmentslimited.org (clone of FCA authorised firm)CASECryptosenti Watchlist: financeinvestmentsolution.com (clone of Appointed Representative)CASECryptosenti Watchlist: Financement RapidCASECryptosenti Watchlist: FinancenterCASECryptosenti Watchlist: Financeoptionstrade.comCASECryptosenti Watchlist: FinancephantombotCASECryptosenti Watchlist: Finances MarketsCASECryptosenti Watchlist: Finances PremiumCASECryptosenti Watchlist: finances@gestion-eres.netCASECryptosenti Watchlist: FinanceslabCASECryptosenti Watchlist: Financexlimited