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.
36,675 broker case files.
CASECryptosenti Watchlist: Horizon capitalCASECryptosenti Watchlist: Horizon CapmanCASECryptosenti Watchlist: Horizon Chain Investments (aka Horizon Chain Capitals)CASECryptosenti Watchlist: Horizon Crest Credit Union (Clone of authorised firm)CASECryptosenti Watchlist: Horizon EnterprisefxCASECryptosenti Watchlist: Horizon Finance (P24O Ltd) – Unlicensed Forex BrokerCASECryptosenti Watchlist: Horizon Fx TradeCASECryptosenti Watchlist: Horizon Global Asset Management LtdCASECryptosenti Watchlist: HORIZON Global MarketsCASECryptosenti Watchlist: Horizon Gold Limited (no relation to Horizon Gold LimitedCASECryptosenti Watchlist: Horizon Group ConsultingCASECryptosenti Watchlist: HORIZON HOME AND BUSINESS LOANSCASECryptosenti Watchlist: Horizon InvestCASECryptosenti Watchlist: Horizon Law (clone of an FCA Exempt Professional Firm)CASECryptosenti Watchlist: Horizon Legal PartnersCASECryptosenti Watchlist: Horizon MarketsCASECryptosenti Watchlist: Horizon MemberCASECryptosenti Watchlist: Horizon PatrimoineCASECryptosenti Watchlist: Horizon Patrimoine (clone of FCA authorised firm)CASECryptosenti Watchlist: HORIZON PEAKZCASECryptosenti Watchlist: Horizon Profit ChasersCASECryptosenti Watchlist: Horizon Ridge Credit UnionCASECryptosenti Watchlist: Horizon VentureCASECryptosenti Watchlist: Horizon Wealth (no relation to a registered firm in the U.S. with the same name)