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.

36,725 broker case files.

CASECryptosenti Watchlist: Finaria Group SAOpen file →CASECryptosenti Watchlist: FinarionaxiOpen file →CASECryptosenti Watchlist: FinasoOpen file →CASECryptosenti Watchlist: Finassetrust AgOpen file →CASECryptosenti Watchlist: Finateqs CorpOpen file →CASECryptosenti Watchlist: Finatrix MarketOpen file →CASECryptosenti Watchlist: FinauraOpen file →CASECryptosenti Watchlist: Finaventures24Open file →CASECryptosenti Watchlist: Finaver Direct FinanceOpen file →CASECryptosenti Watchlist: Finavest Group S.AOpen file →CASECryptosenti Watchlist: FinavexOpen file →CASECryptosenti Watchlist: FinaxOpen file →CASECryptosenti Watchlist: Finax (Clone)Open file →CASECryptosenti Watchlist: FinazOpen file →CASECryptosenti Watchlist: Finbdo Ltd and Capital Tech LtdOpen file →CASECryptosenti Watchlist: Finberg GroupOpen file →CASECryptosenti Watchlist: FinbinanceOpen file →CASECryptosenti Watchlist: Finbond Asset LimitedOpen file →CASECryptosenti Watchlist: FinbondgroupltdOpen file →CASECryptosenti Watchlist: FinBridge InternationalOpen file →CASECryptosenti Watchlist: FincapIndex aka Index AccountingOpen file →CASECryptosenti Watchlist: FincapitusOpen file →CASECryptosenti Watchlist: Finches InvestmentOpen file →CASECryptosenti Watchlist: Fincial-liquidity.com (cloned firm)Open file →