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.

37,908 broker case files.

CASECryptosenti Watchlist: FtsefxOpen file →CASECryptosenti Watchlist: FtseifcOpen file →CASECryptosenti Watchlist: FtseWebTraderOpen file →CASECryptosenti Watchlist: FTSFXOpen file →CASECryptosenti Watchlist: Ftx FxOpen file →CASECryptosenti Watchlist: Fu Tai SecuritiesOpen file →CASECryptosenti Watchlist: Fu Trade Limited (Imposter)Open file →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: Fuji Credit Asset ManagementOpen 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 →