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: Finance EagleOpen file →CASECryptosenti Watchlist: Finance EnterpriseOpen file →CASECryptosenti Watchlist: Finance EverOpen file →CASECryptosenti Watchlist: Finance ExpertsOpen file →CASECryptosenti Watchlist: Finance ExtraOpen file →CASECryptosenti Watchlist: Finance FNEL (Clone of Previously FCA Authorised Appointed Representative)Open file →CASECryptosenti Watchlist: Finance Gestion ConseilOpen file →CASECryptosenti Watchlist: Finance Global LimitedOpen file →CASECryptosenti Watchlist: Finance GPTOpen file →CASECryptosenti Watchlist: FINANCE GROWTHOpen file →CASECryptosenti Watchlist: Finance IgOpen file →CASECryptosenti Watchlist: FINANCE INCOMEOpen file →CASECryptosenti Watchlist: Finance IntlOpen file →CASECryptosenti Watchlist: Finance InvestmentOpen file →CASECryptosenti Watchlist: Finance Law Consulting (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Finance LegendOpen file →CASECryptosenti Watchlist: Finance Loans LimitedOpen file →CASECryptosenti Watchlist: Finance Ocean CifOpen file →CASECryptosenti Watchlist: Finance of SwissOpen file →CASECryptosenti Watchlist: Finance PhantomOpen file →CASECryptosenti Watchlist: Finance Phantom AIOpen file →CASECryptosenti Watchlist: Finance Pro limited (Imposter) Finance ProlimitedOpen file →CASECryptosenti Watchlist: Finance Pulse HubOpen file →CASECryptosenti Watchlist: Finance RapideOpen file →