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.

36,720 broker case files.

CASECryptosenti Watchlist: FlexFx24Open file →CASECryptosenti Watchlist: Flexi FinansOpen file →CASECryptosenti Watchlist: Flexibel FinancierenOpen file →CASECryptosenti Watchlist: FlexiquidOpen file →CASECryptosenti Watchlist: Flexo LimitedOpen file →CASECryptosenti Watchlist: FlexonixTraderOpen file →CASECryptosenti Watchlist: Flextrize-Solutions LTDOpen file →CASECryptosenti Watchlist: Flexx Digital Limited trading as UK Debt ReliefOpen file →CASECryptosenti Watchlist: Flinflow-xOpen file →CASECryptosenti Watchlist: FlipcoinOpen file →CASECryptosenti Watchlist: FlipearnersOpen file →CASECryptosenti Watchlist: flipuniquemarketOpen file →CASECryptosenti Watchlist: FlixGMOpen file →CASECryptosenti Watchlist: flmltd.org (Clone of FCA Authorised Appointed Representative)Open file →CASECryptosenti Watchlist: FLO Finance LimitedOpen file →CASECryptosenti Watchlist: Floating Money (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Floki Staking Program and TokenFi Staking ProgramOpen file →CASECryptosenti Watchlist: Flora financeOpen file →CASECryptosenti Watchlist: Florence Capital Advisor GroupOpen file →CASECryptosenti Watchlist: FlorentinaswissOpen file →CASECryptosenti Watchlist: Florishing Group Llc, Mondialfx, Dulcet Group LlcOpen file →CASECryptosenti Watchlist: FLOS CAPITALOpen file →CASECryptosenti Watchlist: FLOURISHASSETSOpen file →CASECryptosenti Watchlist: FlourishFundFXOpen file →