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: FININVOpen file →CASECryptosenti Watchlist: Fininvest MediasetOpen file →CASECryptosenti Watchlist: FINIO24Open file →CASECryptosenti Watchlist: FiniviexOpen file →CASECryptosenti Watchlist: FINIX CAPITALOpen file →CASECryptosenti Watchlist: Finixtop MarketsOpen file →CASECryptosenti Watchlist: FinixureOpen file →CASECryptosenti Watchlist: FinkeaOpen file →CASECryptosenti Watchlist: FinlayOpen file →CASECryptosenti Watchlist: Finlink Limited (C 79794)Open file →CASECryptosenti Watchlist: FinliteOpen file →CASECryptosenti Watchlist: Finmark CorpOpen file →CASECryptosenti Watchlist: FiNMAXOpen file →CASECryptosenti Watchlist: FinmmOpen file →CASECryptosenti Watchlist: FinnCiti (Also known as SMI Global Capital Limited and SMICAP)Open file →CASECryptosenti Watchlist: FinnexBotOpen file →CASECryptosenti Watchlist: Finnivest BankOpen file →CASECryptosenti Watchlist: FinnovaOpen file →CASECryptosenti Watchlist: FinnsMotionOpen file →CASECryptosenti Watchlist: Finnvera 500 PlusOpen file →CASECryptosenti Watchlist: Fino ConceptOpen file →CASECryptosenti Watchlist: FinocapitalOpen file →CASECryptosenti Watchlist: FinodaxOpen file →CASECryptosenti Watchlist: FinoFYOpen file →