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.
36,711 broker case files.
CASECryptosenti Watchlist: Fusion MarketsCASECryptosenti Watchlist: Fusion-XO (clone of an FCA authorised firm)CASECryptosenti Watchlist: FUSION24FXCASECryptosenti Watchlist: Fusion4MarketsCASECryptosenti Watchlist: Fusionfx SolutionCASECryptosenti Watchlist: FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, InvestaxCASECryptosenti Watchlist: fusionmarket.icuCASECryptosenti Watchlist: Futai International InvestmentCASECryptosenti Watchlist: Futu ProCASECryptosenti Watchlist: Futu Securities (Australia) LtdCASECryptosenti Watchlist: Futu898CASECryptosenti Watchlist: FutuneAcademyFXCASECryptosenti Watchlist: Futur InvestismentCASECryptosenti Watchlist: FUTURE 120 LTDCASECryptosenti Watchlist: Future Asset Capital ltd.CASECryptosenti Watchlist: FUTURE BAVAMA SLCASECryptosenti Watchlist: FUTURE BRIGHT INVESTMENTCASECryptosenti Watchlist: FUTURE FUNDS FINANCECASECryptosenti Watchlist: Future FX Stakes LTDCASECryptosenti Watchlist: Future GoldCASECryptosenti Watchlist: Future InvestmentCASECryptosenti Watchlist: Future Loan (Clone of FCA authorised firm)CASECryptosenti Watchlist: Future MarketCASECryptosenti Watchlist: Future of Finance