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.

36,713 broker case files.

CASECryptosenti Watchlist: Freedom Trust Credit BankOpen file →CASECryptosenti Watchlist: FreedominvestmentclubOpen file →CASECryptosenti Watchlist: Freeflow Investment LimitedOpen file →CASECryptosenti Watchlist: FreeFxTradeOpen file →CASECryptosenti Watchlist: FreeportfxminingOpen file →CASECryptosenti Watchlist: FreetradeeuropaOpen file →CASECryptosenti Watchlist: Freetrader InvestmentOpen file →CASECryptosenti Watchlist: FreewalletOpen file →CASECryptosenti Watchlist: FreewayOpen file →CASECryptosenti Watchlist: Freidman Capital Group LLCOpen file →CASECryptosenti Watchlist: Fremont Capital LimitedOpen file →CASECryptosenti Watchlist: Fresh Finance UK LimitedOpen file →CASECryptosenti Watchlist: Fresh HelpOpen file →CASECryptosenti Watchlist: Fresh Living with OKJOpen file →CASECryptosenti Watchlist: Fresh Loan UK LtdOpen file →CASECryptosenti Watchlist: Fresh organic vegetablesOpen file →CASECryptosenti Watchlist: Fresh vegetable farm, Billion-dollar saladOpen file →CASECryptosenti Watchlist: Fresh vegetable gardenOpen file →CASECryptosenti Watchlist: Fresh vegetable TradeOpen file →CASECryptosenti Watchlist: FRESHFOREXOpen file →CASECryptosenti Watchlist: FreshStart Solutions Limited T/A Bailiffs Helper TeamOpen file →CASECryptosenti Watchlist: Frextrustinc Ltd.Open file →CASECryptosenti Watchlist: Fridhem Asset Management AB (clone)Open file →CASECryptosenti Watchlist: Fridman – ConasonOpen file →