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.

37,895 broker case files.

CASECryptosenti Watchlist: Finanza espressoOpen file →CASECryptosenti Watchlist: Finanza ExpertOpen file →CASECryptosenti Watchlist: Finanza-Invest (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Finanzas con GabrielOpen file →CASECryptosenti Watchlist: FINANZAS CON SHANTIOpen file →CASECryptosenti Watchlist: FINANZAS CON SHIROpen file →CASECryptosenti Watchlist: Finanzas PersonalesOpen file →CASECryptosenti Watchlist: Finanzen KreditOpen file →CASECryptosenti Watchlist: Finanzen TeuberOpen file →CASECryptosenti Watchlist: Finanzen-LosungOpen file →CASECryptosenti Watchlist: Finanzen300Open file →CASECryptosenti Watchlist: Finapact GlobalOpen file →CASECryptosenti Watchlist: Finarem FinanceOpen file →CASECryptosenti Watchlist: Finaria Group SAOpen file →CASECryptosenti Watchlist: FinarionaxiOpen file →CASECryptosenti Watchlist: FinasoOpen file →CASECryptosenti Watchlist: Finassetrust AgOpen file →CASECryptosenti Watchlist: Finateqs CorpOpen file →CASECryptosenti Watchlist: Finatrix MarketOpen file →CASECryptosenti Watchlist: FinauraOpen file →CASECryptosenti Watchlist: Finaventures24Open file →CASECryptosenti Watchlist: Finaver Direct FinanceOpen file →CASECryptosenti Watchlist: Finavest Group S.AOpen file →CASECryptosenti Watchlist: FinavexOpen file →