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: FinohubglobalOpen file →CASECryptosenti Watchlist: FinomicOpen file →CASECryptosenti Watchlist: Finoprise GruppenOpen file →CASECryptosenti Watchlist: FinoptecOpen file →CASECryptosenti Watchlist: FinoraxOpen file →CASECryptosenti Watchlist: Finorium BankOpen file →CASECryptosenti Watchlist: Finorium Finorium BankOpen file →CASECryptosenti Watchlist: FinosioOpen file →CASECryptosenti Watchlist: FinoSpread Trading UK Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: FinotiveOpen file →CASECryptosenti Watchlist: FinoTrazeOpen file →CASECryptosenti Watchlist: Finova GroupOpen file →CASECryptosenti Watchlist: Finova PhoenixOpen file →CASECryptosenti Watchlist: Finovesta FranceOpen file →CASECryptosenti Watchlist: FINOVEXPROOpen file →CASECryptosenti Watchlist: Finovexpro AppOpen file →CASECryptosenti Watchlist: Finplex HoldingOpen file →CASECryptosenti Watchlist: FinPros Financial LtdOpen file →CASECryptosenti Watchlist: Finqix LuxOpen file →CASECryptosenti Watchlist: Finra FXOpen file →CASECryptosenti Watchlist: FinschoolOpen file →CASECryptosenti Watchlist: FinscorpioOpen file →CASECryptosenti Watchlist: FinseraOpen file →CASECryptosenti Watchlist: FinSolve Inc.Open file →