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.

37,871 broker case files.

CASECryptosenti Watchlist: Ferpay sp. z o.o.Open file →CASECryptosenti Watchlist: FerratumCapitalOpen file →CASECryptosenti Watchlist: Ferri TradeOpen file →CASECryptosenti Watchlist: Ferrier GroupOpen file →CASECryptosenti Watchlist: Festgeld724Open file →CASECryptosenti Watchlist: FestgeldKompassOpen file →CASECryptosenti Watchlist: FewaTRADEOpen file →CASECryptosenti Watchlist: FexedexOpen file →CASECryptosenti Watchlist: Fexmon Global LtdOpen file →CASECryptosenti Watchlist: FexobotOpen file →CASECryptosenti Watchlist: FexoglobalOpen file →CASECryptosenti Watchlist: FexonixTrader 6.9 FlexOpen file →CASECryptosenti Watchlist: FextopOpen file →CASECryptosenti Watchlist: FFA (UK) LimitedOpen file →CASECryptosenti Watchlist: FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST)Open file →CASECryptosenti Watchlist: FFTFX TRADINGOpen file →CASECryptosenti Watchlist: Fgd326Open file →CASECryptosenti Watchlist: Fginvest GroupOpen file →CASECryptosenti Watchlist: FGJ329Open file →CASECryptosenti Watchlist: FGT inance LimitedOpen file →CASECryptosenti Watchlist: FHD016Open file →CASECryptosenti Watchlist: Fi Fsa SeOpen file →CASECryptosenti Watchlist: FI UnionOpen file →CASECryptosenti Watchlist: FI-TRADEOpen file →