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.
36,723 broker case files.
CASECryptosenti Watchlist: FinflexCASECryptosenti Watchlist: finflex.org (Clone of Flexible Finance (UK) Limited)CASECryptosenti Watchlist: FinFreedomCASECryptosenti Watchlist: Finiex CapitalCASECryptosenti Watchlist: FinikoCASECryptosenti Watchlist: FINIKO Invest SwissCASECryptosenti Watchlist: Fininex – Unlicensed EntityCASECryptosenti Watchlist: FinInsiderCASECryptosenti Watchlist: FININVCASECryptosenti Watchlist: Fininvest MediasetCASECryptosenti Watchlist: FINIO24CASECryptosenti Watchlist: FiniviexCASECryptosenti Watchlist: FINIX CAPITALCASECryptosenti Watchlist: Finixtop MarketsCASECryptosenti Watchlist: FinixureCASECryptosenti Watchlist: FinkeaCASECryptosenti Watchlist: FinlayCASECryptosenti Watchlist: Finlink Limited (C 79794)CASECryptosenti Watchlist: FinliteCASECryptosenti Watchlist: Finmark CorpCASECryptosenti Watchlist: FiNMAXCASECryptosenti Watchlist: FinmmCASECryptosenti Watchlist: FinnCiti (Also known as SMI Global Capital Limited and SMICAP)CASECryptosenti Watchlist: FinnexBot