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.
36,681 broker case files.
CASECryptosenti Watchlist: HavenFort CapitalCASECryptosenti Watchlist: HaveTradeCASECryptosenti Watchlist: Havil AccessCASECryptosenti Watchlist: Havilland Bank (clone of FCA authorised firm)CASECryptosenti Watchlist: HAWKCASECryptosenti Watchlist: Hawk CredpeakCASECryptosenti Watchlist: Hawk Credpeak Hawk Credpeak AICASECryptosenti Watchlist: Hawk EquivikCASECryptosenti Watchlist: Hawk EquiwickCASECryptosenti Watchlist: Hawkfield ConsultantsCASECryptosenti Watchlist: Hawkins & Doyle IncCASECryptosenti Watchlist: Hawthorn Financial Solutions LimitedCASECryptosenti Watchlist: HaxdexCASECryptosenti Watchlist: Hayat Global LtdCASECryptosenti Watchlist: HazqCASECryptosenti Watchlist: HB Enterprises OU and Fina Holding IncorporatedCASECryptosenti Watchlist: HB GlobalCASECryptosenti Watchlist: HB Global BankCASECryptosenti Watchlist: HBC MarketCASECryptosenti Watchlist: HBCMarket Ltd and Zentrale Zahlstelle LtdCASECryptosenti Watchlist: HbginternationalCASECryptosenti Watchlist: HBOS International Funds (clone of FCA authorised fund)CASECryptosenti Watchlist: HbxsaCASECryptosenti Watchlist: HC Coins