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.
36,683 broker case files.
CASECryptosenti Watchlist: Hamamatsu Merger GroupCASECryptosenti Watchlist: Haman Wong Solicitors LLP (the scam entity)CASECryptosenti Watchlist: Hamilcar CapitalCASECryptosenti Watchlist: Hamilon FE/ HamiltonfeCASECryptosenti Watchlist: Hamilton and Hughes AssociatesCASECryptosenti Watchlist: Hamilton and Pricehouse ConsultancyCASECryptosenti Watchlist: Hamilton TradingCASECryptosenti Watchlist: Hammond Global Solutions LLCCASECryptosenti Watchlist: HAMPDEN & CO PLC (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Hampton Capital ManagementCASECryptosenti Watchlist: Hampton-Kaufmann Advisors LLCCASECryptosenti Watchlist: Hamstech LLCCASECryptosenti Watchlist: Hamza and AssociatesCASECryptosenti Watchlist: Handel AvkastörCASECryptosenti Watchlist: Handel Swiss UK Limited (clone of an FCA authorised firm)CASECryptosenti Watchlist: HandelsrummetCASECryptosenti Watchlist: HandelstorgetCASECryptosenti Watchlist: Handler Group Plc (the scam entity)CASECryptosenti Watchlist: HANDLER MANAGEMENT INCORPORATEDCASECryptosenti Watchlist: Hanfeng FinancialCASECryptosenti Watchlist: Hangtung International WealthCASECryptosenti Watchlist: HANMI GLOBALCASECryptosenti Watchlist: HANNAH PORTFOLIOCASECryptosenti Watchlist: Hanse Asset Ag