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.

36,746 broker case files.

CASECryptosenti Watchlist: FinancierehlcOpen file →CASECryptosenti Watchlist: FinancieremcmOpen file →CASECryptosenti Watchlist: FinanciereplhOpen file →CASECryptosenti Watchlist: FinancieresOpen file →CASECryptosenti Watchlist: FinancingblueOpen file →CASECryptosenti Watchlist: FinancourseOpen file →CASECryptosenti Watchlist: Financs CapitalOpen file →CASECryptosenti Watchlist: finanfne.com (Clone of previously authorised Appointed Representative)Open file →CASECryptosenti Watchlist: FinanlabOpen file →CASECryptosenti Watchlist: Finans InsightsOpen file →CASECryptosenti Watchlist: Finans Trader6Open file →CASECryptosenti Watchlist: FINANSAOpen file →CASECryptosenti Watchlist: Finanse Tomasz WiśniewskiOpen file →CASECryptosenti Watchlist: FinantikoOpen file →CASECryptosenti Watchlist: FinanturboOpen file →CASECryptosenti Watchlist: FinanvasPay/FiPayOpen file →CASECryptosenti Watchlist: FINANVO INVESTMENTSOpen file →CASECryptosenti Watchlist: Finanz kredietOpen file →CASECryptosenti Watchlist: Finanza espressoOpen file →CASECryptosenti Watchlist: Finanza ExpertOpen file →CASECryptosenti Watchlist: Finanza-Invest (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Finanzas con GabrielOpen file →CASECryptosenti Watchlist: FINANZAS CON SHANTIOpen file →CASECryptosenti Watchlist: FINANZAS CON SHIROpen file →