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: FluxgeniussignalsOpen file →CASECryptosenti Watchlist: FLUXLOGY LLCOpen file →CASECryptosenti Watchlist: FLYING HUMMINGBIRDOpen file →CASECryptosenti Watchlist: FlynegOpen file →CASECryptosenti Watchlist: Flystudios FlowOpen file →CASECryptosenti Watchlist: FM Group (FM-fx, FM Marketing Ltd, FM Trader)Open file →CASECryptosenti Watchlist: FM TraderOpen file →CASECryptosenti Watchlist: FmaOpen file →CASECryptosenti Watchlist: FMA and Irish regulator issue warning about jms-icav.comOpen file →CASECryptosenti Watchlist: FMA cautions investors about financeassistlimited.comOpen file →CASECryptosenti Watchlist: FMA Global Pty LtdOpen file →CASECryptosenti Watchlist: FMA Global Pty Ltd FMA CapitalOpen file →CASECryptosenti Watchlist: FMA issues warning about croftcapital.ltdOpen file →CASECryptosenti Watchlist: FMA issues warning about crypto trader, Golden HawkOpen file →CASECryptosenti Watchlist: FMA issues warning thatOpen file →CASECryptosenti Watchlist: FMA issues warning to investors about Leadway Investment GroupOpen file →CASECryptosenti Watchlist: FMA Management/ Financial Minds Asset Management Sdn BhdOpen file →CASECryptosenti Watchlist: FMA raises red flags about Bitminerpool LimitedOpen file →CASECryptosenti Watchlist: FMA receives complaint aboutOpen file →CASECryptosenti Watchlist: FMA recommends caution when dealing with WhitcoinOpen file →CASECryptosenti Watchlist: FMA warning: E-capital ForexOpen file →CASECryptosenti Watchlist: FMA warning: false and misleading claims by CapitalInvestmentsTrust.comOpen file →CASECryptosenti Watchlist: FMA warning: Finsroyal.com unregistered and unlicencedOpen file →CASECryptosenti Watchlist: FMA warning: Infintix Limited withholds client fundsOpen file →