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.
37,872 broker case files.
CASECryptosenti Watchlist: Fin-Atlantic Securities, IncCASECryptosenti Watchlist: FIN-CASECASECryptosenti Watchlist: Fin-TechPrimeCASECryptosenti Watchlist: Fin-TowardCASECryptosenti Watchlist: Fin2aiCASECryptosenti Watchlist: Fin888 AcademyCASECryptosenti Watchlist: Fin888 CopytradeCASECryptosenti Watchlist: Fina NovaCASECryptosenti Watchlist: FinacapitalCASECryptosenti Watchlist: FinaceirotraderCASECryptosenti Watchlist: FinaceumCASECryptosenti Watchlist: Finach BankCASECryptosenti Watchlist: Finacix (clone of Appointed Representative)CASECryptosenti Watchlist: FINAD-AICASECryptosenti Watchlist: FinadoxCASECryptosenti Watchlist: FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)CASECryptosenti Watchlist: FinagralCASECryptosenti Watchlist: Finaid ServicesCASECryptosenti Watchlist: FinAllianzCASECryptosenti Watchlist: Finalma SuisseCASECryptosenti Watchlist: Finalto (Australia) Pty LtdCASECryptosenti Watchlist: Finalto LtdCASECryptosenti Watchlist: Finalto ProCASECryptosenti Watchlist: Finalto Proton (Clone of FCA Authorised Firm)