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: Finalto Trading LimitedOpen file →CASECryptosenti Watchlist: finaltoglobal.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: finaltolive.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Finaltos (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Finamore Capital S.A. (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: Finamvest78Open file →CASECryptosenti Watchlist: Finance & Investment Association (Asia)Open file →CASECryptosenti Watchlist: Finance 4 Cash FlowsOpen file →CASECryptosenti Watchlist: finance access ltdOpen file →CASECryptosenti Watchlist: Finance Acpn GmbhOpen file →CASECryptosenti Watchlist: Finance Active UK LimitedOpen file →CASECryptosenti Watchlist: Finance Advice GroupOpen file →CASECryptosenti Watchlist: Finance Alliance (FA)Open file →CASECryptosenti Watchlist: Finance and Currency LimitedOpen file →CASECryptosenti Watchlist: Finance and Currency Limited (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Finance and Service LimitedOpen file →CASECryptosenti Watchlist: Finance AntalexOpen file →CASECryptosenti Watchlist: Finance AppOpen file →CASECryptosenti Watchlist: Finance Assistance LimitedOpen file →CASECryptosenti Watchlist: Finance BrokerOpen file →CASECryptosenti Watchlist: Finance CircleOpen file →CASECryptosenti Watchlist: FINANCE CRYPTOFXOpen file →CASECryptosenti Watchlist: Finance DiaryOpen file →CASECryptosenti Watchlist: Finance Dynamix Pty LtdOpen file →