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.

37,942 broker case files.

CASECryptosenti Watchlist: gestion-robus.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Gestión, Productos y Bolsa, SL (Gesprobolsa)Open file →CASECryptosenti Watchlist: gestion@clients-crypto.comOpen file →CASECryptosenti Watchlist: GESTIONFINIAOpen file →CASECryptosenti Watchlist: Gestionfrancre CryptoOpen file →CASECryptosenti Watchlist: Gestionpatrimoine BsiOpen file →CASECryptosenti Watchlist: Gestionprivate CmcmarketsOpen file →CASECryptosenti Watchlist: GestionyasesoramientoOpen file →CASECryptosenti Watchlist: GestoresdepatrimonioOpen file →CASECryptosenti Watchlist: GestronassetmgtOpen file →CASECryptosenti Watchlist: GET BinaryOpen file →CASECryptosenti Watchlist: Get Easy Loans (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Get FinanceOpen file →CASECryptosenti Watchlist: GET FINANCIAL LTDOpen file →CASECryptosenti Watchlist: Get Financial Markets LtdOpen file →CASECryptosenti Watchlist: Get Loan Approve (Clone of Appointed Representative Firm)Open file →CASECryptosenti Watchlist: Get My LoansOpen file →CASECryptosenti Watchlist: Get Paid by Fixed RateOpen file →CASECryptosenti Watchlist: Get Prime CryptoOpen file →CASECryptosenti Watchlist: GET PROMOTIONS LTD/OCEANTRADEOpen file →CASECryptosenti Watchlist: Get to LoansOpen file →CASECryptosenti Watchlist: Get Truta FinanceOpen file →CASECryptosenti Watchlist: GET-LOANOpen file →CASECryptosenti Watchlist: get.betterbondrate.co.ukOpen file →