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.

36,718 broker case files.

CASECryptosenti Watchlist: ForepayOpen file →CASECryptosenti Watchlist: Foresight LimitedOpen file →CASECryptosenti Watchlist: Forest Stone Capital Pty LtdOpen file →CASECryptosenti Watchlist: ForestPeak BankOpen file →CASECryptosenti Watchlist: Forever FinancesOpen file →CASECryptosenti Watchlist: Forex (Imposter)Open file →CASECryptosenti Watchlist: FOREX BINARY OPTION TRADE FXOpen file →CASECryptosenti Watchlist: FOREX BIRDS LTDOpen file →CASECryptosenti Watchlist: FOREX BIXIOpen file →CASECryptosenti Watchlist: FOREX BMCOpen file →CASECryptosenti Watchlist: Forex Boss AhmedOpen file →CASECryptosenti Watchlist: forex capital tradeOpen file →CASECryptosenti Watchlist: Forex ChefsOpen file →CASECryptosenti Watchlist: Forex Crown (clone of an Appointed Representative)Open file →CASECryptosenti Watchlist: Forex Cryptocurrency InvestmentOpen file →CASECryptosenti Watchlist: Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)Open file →CASECryptosenti Watchlist: Forex DemystifiedOpen file →CASECryptosenti Watchlist: FOREX DIVIDENDOpen file →CASECryptosenti Watchlist: FOREX E-COMMERCIAL MARKET/FXECMOpen file →CASECryptosenti Watchlist: FOREX EA ZONEOpen file →CASECryptosenti Watchlist: Forex Earn CryptosOpen file →CASECryptosenti Watchlist: Forex EarningsOpen file →CASECryptosenti Watchlist: Forex EuroClubOpen file →CASECryptosenti Watchlist: Forex ExchangeOpen file →