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: FLOW INVESTMENTS (TELEGRAM GROUP)Open file →CASECryptosenti Watchlist: Flow Trade 24Open file →CASECryptosenti Watchlist: Flow Trade AIOpen file →CASECryptosenti Watchlist: FlowbankOpen file →CASECryptosenti Watchlist: FlowBaseOpen file →CASECryptosenti Watchlist: FlowBitEnergyOpen file →CASECryptosenti Watchlist: FLOWSGLOBALOpen file →CASECryptosenti Watchlist: FlowTradeXOpen file →CASECryptosenti Watchlist: Fluent ProfitsOpen file →CASECryptosenti Watchlist: Fluid FinanceOpen file →CASECryptosenti Watchlist: Fluixis FinanceOpen file →CASECryptosenti Watchlist: Flujo NyxorOpen file →CASECryptosenti Watchlist: FlutterCiti Credit BankOpen file →CASECryptosenti Watchlist: Flux-marketOpen file →CASECryptosenti Watchlist: FluxgeniussignalsOpen file →CASECryptosenti Watchlist: FLUXLOGY LLCOpen file →CASECryptosenti Watchlist: FLYING HUMMINGBIRDOpen file →CASECryptosenti Watchlist: FlynegOpen file →CASECryptosenti Watchlist: Flystudios FlowOpen file →CASECryptosenti Watchlist: FM Group (FM-fx, FM Marketing Ltd, FM Trader)Open file →CASECryptosenti Watchlist: FmaOpen file →CASECryptosenti Watchlist: FMA and Irish regulator issue warning about jms-icav.comOpen file →CASECryptosenti Watchlist: FMA cautions investors about financeassistlimited.comOpen file →CASECryptosenti Watchlist: FMA Global Pty LtdOpen file →