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.
37,910 broker case files.
CASECryptosenti Watchlist: Fundusz Hipoteczny Yanok sp. z o.o.CASECryptosenti Watchlist: FundXCASECryptosenti Watchlist: Funkenberg InvestmentsCASECryptosenti Watchlist: FuqiangsfaCASECryptosenti Watchlist: Furion GlobalCASECryptosenti Watchlist: Furmann & Partner AGCASECryptosenti Watchlist: Furst KreditCASECryptosenti Watchlist: FusdCASECryptosenti Watchlist: Fusian Investment Co., LtdCASECryptosenti Watchlist: Fusion Capital InvestmentCASECryptosenti Watchlist: Fusion edge chainCASECryptosenti Watchlist: Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group LtdCASECryptosenti Watchlist: Fusion MarketCASECryptosenti 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: Futu898