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.

37,909 broker case files.

CASECryptosenti Watchlist: FunderstonefxOpen file →CASECryptosenti Watchlist: Fundex TugevusOpen file →CASECryptosenti Watchlist: Fundfloat AcademyOpen file →CASECryptosenti Watchlist: FundGoxProOpen file →CASECryptosenti Watchlist: Fundico sp. z o.o.Open file →CASECryptosenti Watchlist: FUNDINGOpen file →CASECryptosenti Watchlist: Funding Circle Loans (Clone)Open file →CASECryptosenti Watchlist: FUNDIZA LTDOpen file →CASECryptosenti Watchlist: Fundlence GlobalOpen file →CASECryptosenti Watchlist: FUNDLITEOpen file →CASECryptosenti Watchlist: FUNDMINERSFXOpen file →CASECryptosenti Watchlist: FUNDRISE GLOBALOpen file →CASECryptosenti Watchlist: FundriseProX and FundriseProOpen file →CASECryptosenti Watchlist: FUNDROCK DISTRIBUTION S.A.Open file →CASECryptosenti Watchlist: FundrowOpen file →CASECryptosenti Watchlist: Funds PartnershipOpen file →CASECryptosenti Watchlist: Funds Point (clone)Open file →CASECryptosenti Watchlist: Funds ProfitOpen file →CASECryptosenti Watchlist: Funds RecallOpen file →CASECryptosenti Watchlist: Funds Trust, Inc.Open file →CASECryptosenti Watchlist: Funds-BackOpen file →CASECryptosenti Watchlist: Funds-xminincomeOpen file →CASECryptosenti Watchlist: Fundsdirect.topOpen file →CASECryptosenti Watchlist: FUNDSZOpen file →