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.
37,897 broker case files.
CASECryptosenti Watchlist: Finetero Trading LtdCASECryptosenti Watchlist: Finev FinanceCASECryptosenti Watchlist: FinexCASECryptosenti Watchlist: Finex AssetCASECryptosenti Watchlist: Finex Global MarketsCASECryptosenti Watchlist: Finex Group Ltd.CASECryptosenti Watchlist: Finex StockCASECryptosenti Watchlist: FINEX TRADECASECryptosenti Watchlist: Finex Trade (clone of FCA authorised firm)CASECryptosenti Watchlist: Finex Trades LTDCASECryptosenti Watchlist: FinexicoCASECryptosenti Watchlist: FinexicsCASECryptosenti Watchlist: Finexis BankCASECryptosenti Watchlist: FinexKingCASECryptosenti Watchlist: FinexnetCASECryptosenti Watchlist: FinexoCASECryptosenti Watchlist: FinflexCASECryptosenti Watchlist: finflex.org (Clone of Flexible Finance (UK) Limited)CASECryptosenti Watchlist: FinFreedomCASECryptosenti Watchlist: Finiex CapitalCASECryptosenti Watchlist: FinikoCASECryptosenti Watchlist: FINIKO Invest SwissCASECryptosenti Watchlist: Fininex – Unlicensed EntityCASECryptosenti Watchlist: FinInsider