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 Wealth GroupCASECryptosenti Watchlist: Horizon Xprex BSCASECryptosenti Watchlist: Horizon-asset.Ltd (clone of FCA authorised firm)CASECryptosenti Watchlist: horizonconsultanciesltd.com (clone of former PSD Agent)CASECryptosenti Watchlist: HorizonlinelimitedCASECryptosenti Watchlist: HORIZONS 28CASECryptosenti Watchlist: Horizonx-tradesCASECryptosenti Watchlist: Hornet GroupeCASECryptosenti Watchlist: Horse farm scheme by A List RacingCASECryptosenti Watchlist: HortiphoniexcapitalCASECryptosenti Watchlist: HorusinternationalCASECryptosenti Watchlist: HorytenCASECryptosenti Watchlist: Horyzont-In Sławomir WojtasCASECryptosenti Watchlist: Horyzont-In Sp. z o.o.CASECryptosenti Watchlist: HosspayCASECryptosenti Watchlist: Hostfx, Inc.CASECryptosenti Watchlist: Hot Binary247CASECryptosenti Watchlist: Hot ForexCASECryptosenti Watchlist: HotbitCASECryptosenti Watchlist: HotcapitalstoxCASECryptosenti Watchlist: Hotel renovation project of Hotel Solar Dos LilasesCASECryptosenti Watchlist: HotexcCASECryptosenti Watchlist: Hotforex AssetsCASECryptosenti Watchlist: Hotforex Crypto