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: Fraudulent credit offersOpen file →CASECryptosenti Watchlist: Fraudulent crypto trading platformsOpen file →CASECryptosenti Watchlist: fraudulent initiatives that take advantage of the coronavirus pandemicOpen file →CASECryptosenti Watchlist: Fraudulent LendersOpen file →CASECryptosenti Watchlist: Fraudulent offers of investment in whiskyOpen file →CASECryptosenti Watchlist: Fraudulent offers of investment in wineOpen file →CASECryptosenti Watchlist: Fraudulent offers of wealth managementOpen file →CASECryptosenti Watchlist: Fraudulent online securities trading platformsOpen file →CASECryptosenti Watchlist: Fraudulent online trading platformsOpen file →CASECryptosenti Watchlist: FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITESOpen file →CASECryptosenti Watchlist: Fraudulent private loan websitesOpen file →CASECryptosenti Watchlist: Fraudulent Website A.F.S.C Aruba Financial Services CommissionOpen file →CASECryptosenti Watchlist: Frazer White GroupOpen file →CASECryptosenti Watchlist: FRCM Mangement (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Fred Robert Loan Company (clone of authorised firm)Open file →CASECryptosenti Watchlist: FredtradingOpen file →CASECryptosenti Watchlist: Free Market 24/7-VitaDomus Projekte KGOpen file →CASECryptosenti Watchlist: Free Market48Open file →CASECryptosenti Watchlist: FREE TRADE CFDOpen file →CASECryptosenti Watchlist: Freebnk Holdings LimitedOpen file →CASECryptosenti Watchlist: FREEDOM CAPITAL LLC FCOpen file →CASECryptosenti Watchlist: Freedom FinanceOpen file →CASECryptosenti Watchlist: FREEDOM FINANCE PLCOpen file →CASECryptosenti Watchlist: Freedom FX Broker LimitedOpen file →