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.

36,714 broker case files.

CASECryptosenti Watchlist: Frame 2U AvaproOpen file →CASECryptosenti Watchlist: Framix BitnovaOpen file →CASECryptosenti Watchlist: France AmfOpen file →CASECryptosenti Watchlist: FRANCE-CAPITALBKOpen file →CASECryptosenti Watchlist: Franco Suedoise InvestissementOpen file →CASECryptosenti Watchlist: FrançoréaFinOpen file →CASECryptosenti Watchlist: Franflo SolaireOpen file →CASECryptosenti Watchlist: FrankfurtFX – Diamond Club (clone of authorised firm)Open file →CASECryptosenti Watchlist: Franklin Law OfficeOpen file →CASECryptosenti Watchlist: Franklin Rankin, LLCOpen file →CASECryptosenti Watchlist: Franklin Transfer ServicesOpen file →CASECryptosenti Watchlist: FranklintappOpen file →CASECryptosenti Watchlist: Frankly Trader FxOpen file →CASECryptosenti Watchlist: Fraud Control IntelligenceOpen file →CASECryptosenti Watchlist: Fraud Detection and Recovery CouncilOpen file →CASECryptosenti Watchlist: Fraud Investigation & Repatriation Authority and Ladew Law – FakeOpen file →CASECryptosenti Watchlist: Fraud Investigation and Repatriation AuthorityOpen file →CASECryptosenti Watchlist: Fraud Protection AssosiationOpen file →CASECryptosenti Watchlist: Fraud SolutionsOpen file →CASECryptosenti Watchlist: fraudcompany.co.ukOpen file →CASECryptosenti Watchlist: fraudepartement@amfnewletters.orgOpen file →CASECryptosenti Watchlist: Fraudulent activitiesOpen file →CASECryptosenti Watchlist: Fraudulent alternative investment offersOpen file →CASECryptosenti Watchlist: Fraudulent Behaviour Linked to COVID-19 SituationOpen file →