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.

36,712 broker case files.

CASECryptosenti Watchlist: Fu TuwebOpen file →CASECryptosenti Watchlist: FUB InternationalOpen file →CASECryptosenti Watchlist: FUBT ExchangeOpen file →CASECryptosenti Watchlist: Fuchsgroup-parisOpen file →CASECryptosenti Watchlist: Fuda CapitalOpen file →CASECryptosenti Watchlist: FUGTRADEXOpen file →CASECryptosenti Watchlist: FujihkOpen file →CASECryptosenti Watchlist: FujizgOpen file →CASECryptosenti Watchlist: FulcioOpen file →CASECryptosenti Watchlist: FulcrumOpen file →CASECryptosenti Watchlist: Fulcrum Capital ProOpen file →CASECryptosenti Watchlist: Fulcrum Escrow (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Fulgor FundexOpen file →CASECryptosenti Watchlist: Full CoinOpen file →CASECryptosenti Watchlist: Full Crown FXOpen file →CASECryptosenti Watchlist: Full Funding CircleOpen file →CASECryptosenti Watchlist: Fuller-Grant International Consultancy LLCOpen file →CASECryptosenti Watchlist: Fullerton Markets International LimitedOpen file →CASECryptosenti Watchlist: FullForce ForexOpen file →CASECryptosenti Watchlist: Fulljet LtdOpen file →CASECryptosenti Watchlist: Fulljet Securities LimitedOpen file →CASECryptosenti Watchlist: FullmarketsOpen file →CASECryptosenti Watchlist: FultonFxLtdOpen file →CASECryptosenti Watchlist: Fun ManagersOpen file →