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.

37,896 broker case files.

CASECryptosenti Watchlist: FinaxOpen file →CASECryptosenti Watchlist: Finax (Clone)Open file →CASECryptosenti Watchlist: FinazOpen file →CASECryptosenti Watchlist: FinazonaOpen file →CASECryptosenti Watchlist: Finbdo Ltd and Capital Tech LtdOpen file →CASECryptosenti Watchlist: Finberg GroupOpen file →CASECryptosenti Watchlist: FinbinanceOpen file →CASECryptosenti Watchlist: Finbond Asset LimitedOpen file →CASECryptosenti Watchlist: FinbondgroupltdOpen file →CASECryptosenti Watchlist: FinBridge InternationalOpen file →CASECryptosenti Watchlist: FincapIndex aka Index AccountingOpen file →CASECryptosenti Watchlist: FincapitusOpen file →CASECryptosenti Watchlist: Finches InvestmentOpen file →CASECryptosenti Watchlist: Fincial-liquidity.com (cloned firm)Open file →CASECryptosenti Watchlist: Fincloud or Surreptitious Group LLCOpen file →CASECryptosenti Watchlist: Finco Law LLPOpen file →CASECryptosenti Watchlist: Finco SignalsOpen file →CASECryptosenti Watchlist: Finco TradesOpen file →CASECryptosenti Watchlist: FincoinltdOpen file →CASECryptosenti Watchlist: FINCONCHILEOpen file →CASECryptosenti Watchlist: FinConnectOpen file →CASECryptosenti Watchlist: Fincord AssetOpen file →CASECryptosenti Watchlist: Find a Fixed RateOpen file →CASECryptosenti Watchlist: Find A Fixed Rate BondOpen file →