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.

36,724 broker case files.

CASECryptosenti Watchlist: FindyourbondsOpen file →CASECryptosenti Watchlist: Fine InvestmentsOpen file →CASECryptosenti Watchlist: FinEarnOpen file →CASECryptosenti Watchlist: FineArtDigital AGOpen file →CASECryptosenti Watchlist: Fineco Asset Management (CLONE)Open file →CASECryptosenti Watchlist: Fineco InvestmentsOpen file →CASECryptosenti Watchlist: FinEdgeAlgo TradingOpen file →CASECryptosenti Watchlist: Finero Corp LimitedOpen file →CASECryptosenti Watchlist: Finesse BrokersOpen file →CASECryptosenti Watchlist: Finetero Trading LtdOpen file →CASECryptosenti Watchlist: Finev FinanceOpen file →CASECryptosenti Watchlist: FinexOpen file →CASECryptosenti Watchlist: Finex AssetOpen file →CASECryptosenti Watchlist: Finex Global MarketsOpen file →CASECryptosenti Watchlist: Finex Group Ltd.Open file →CASECryptosenti Watchlist: Finex StockOpen file →CASECryptosenti Watchlist: FINEX TRADEOpen file →CASECryptosenti Watchlist: Finex Trade (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Finex Trades LTDOpen file →CASECryptosenti Watchlist: FinexicoOpen file →CASECryptosenti Watchlist: FinexicsOpen file →CASECryptosenti Watchlist: Finexis BankOpen file →CASECryptosenti Watchlist: FinexKingOpen file →CASECryptosenti Watchlist: FinexnetOpen file →