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.
37,901 broker case files.
CASECryptosenti Watchlist: Floating Money (Clone of FCA authorised firm)CASECryptosenti Watchlist: Floki Staking Program and TokenFi Staking ProgramCASECryptosenti Watchlist: Flora financeCASECryptosenti Watchlist: Florence Capital Advisor GroupCASECryptosenti Watchlist: FlorentinaswissCASECryptosenti Watchlist: Florishing Group Llc, Mondialfx, Dulcet Group LlcCASECryptosenti Watchlist: FLOS CAPITALCASECryptosenti Watchlist: FLOURISHASSETSCASECryptosenti Watchlist: FlourishFundFXCASECryptosenti Watchlist: FLOW INVESTMENTS (TELEGRAM GROUP)CASECryptosenti Watchlist: Flow Trade 24CASECryptosenti Watchlist: Flow Trade AICASECryptosenti Watchlist: FlowbankCASECryptosenti Watchlist: FlowBaseCASECryptosenti Watchlist: FlowBitEnergyCASECryptosenti Watchlist: FLOWSGLOBALCASECryptosenti Watchlist: FlowTradeXCASECryptosenti Watchlist: Floyd & Gordon HoldingsCASECryptosenti Watchlist: Fluent ProfitsCASECryptosenti Watchlist: Fluid FinanceCASECryptosenti Watchlist: Fluixis FinanceCASECryptosenti Watchlist: Flujo NyxorCASECryptosenti Watchlist: FlutterCiti Credit BankCASECryptosenti Watchlist: Flux-market