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.

37,898 broker case files.

CASECryptosenti Watchlist: FintrustbrokerageOpen file →CASECryptosenti Watchlist: Fintuity Limited (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: FintxpertOpen file →CASECryptosenti Watchlist: FinupOpen file →CASECryptosenti Watchlist: FinupcorpOpen file →CASECryptosenti Watchlist: FinutradeOpen file →CASECryptosenti Watchlist: FINVEST ACADEMYOpen file →CASECryptosenti Watchlist: Finveste-marketsOpen file →CASECryptosenti Watchlist: FinvestingOpen file →CASECryptosenti Watchlist: FINVIZ PROOpen file →CASECryptosenti Watchlist: FinwaveOpen file →CASECryptosenti Watchlist: FinWayOpen file →CASECryptosenti Watchlist: Finwex BitpulseOpen file →CASECryptosenti Watchlist: FinxaraOpen file →CASECryptosenti Watchlist: FinzioOpen file →CASECryptosenti Watchlist: Fiona Wilson Financial Services Limited (clone)Open file →CASECryptosenti Watchlist: FioxfinanceOpen file →CASECryptosenti Watchlist: Fiper_meOpen file →CASECryptosenti Watchlist: FiptOpen file →CASECryptosenti Watchlist: Fiqh Global Investment Co.Open file →CASECryptosenti Watchlist: Fire Financial Services T/A ‘Fire Account’ (Clone)Open file →CASECryptosenti Watchlist: FIRE Group LimitedOpen file →CASECryptosenti Watchlist: Fire Phoenix Assets LimitedOpen file →CASECryptosenti Watchlist: Fire Phoenix FXOpen file →