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.
37,900 broker case files.
CASECryptosenti Watchlist: Flawless Traders (Imposter)CASECryptosenti Watchlist: Fletcher Corporate PartnersCASECryptosenti Watchlist: FLEX CAPITALCASECryptosenti Watchlist: Flex Coin/ FlexCrypto Sdn BhdCASECryptosenti Watchlist: Flex OptionsCASECryptosenti Watchlist: Flex TradeCASECryptosenti Watchlist: Flexam InvestCASECryptosenti Watchlist: FlexFx24CASECryptosenti Watchlist: Flexi FinansCASECryptosenti Watchlist: Flexibel FinancierenCASECryptosenti Watchlist: FlexioptionsCASECryptosenti Watchlist: FlexiquidCASECryptosenti Watchlist: Flexo LimitedCASECryptosenti Watchlist: FlexonixTraderCASECryptosenti Watchlist: Flextrize-Solutions LTDCASECryptosenti Watchlist: Flexx Digital Limited trading as UK Debt ReliefCASECryptosenti Watchlist: Flinflow-xCASECryptosenti Watchlist: FlipcoinCASECryptosenti Watchlist: FlipearnersCASECryptosenti Watchlist: flipuniquemarketCASECryptosenti Watchlist: FlixGMCASECryptosenti Watchlist: flmltd.org (Clone of FCA Authorised Appointed Representative)CASECryptosenti Watchlist: FLO Finance LimitedCASECryptosenti Watchlist: Floating Money (Clone of FCA authorised firm)