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: HotForexMarket (clone of an FCA authorised firm)Open file →CASECryptosenti Watchlist: HOTFXCRYPTOOpen file →CASECryptosenti Watchlist: HOTKEYFxOpen file →CASECryptosenti Watchlist: HotMarketsOpen file →CASECryptosenti Watchlist: HotterTraderXOpen file →CASECryptosenti Watchlist: HOUNAXOpen file →CASECryptosenti Watchlist: House of GoldOpen file →CASECryptosenti Watchlist: House24 Trades Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Housing Claims Advice (clone of an FCA authorised firm)Open file →CASECryptosenti Watchlist: HOUSING DISREPAIR ADVISORSOpen file →CASECryptosenti Watchlist: Housing Disrepair Claims DirectOpen file →CASECryptosenti Watchlist: Housing Disrepair Claims GroupOpen file →CASECryptosenti Watchlist: HOUSING DISREPAIR CLINICOpen file →CASECryptosenti Watchlist: HOUSING DISREPAIR HOTLINEOpen file →CASECryptosenti Watchlist: HOUSING DISREPAIR SPECIALISTSOpen file →CASECryptosenti Watchlist: HOUSING DISREPAIR TEAMOpen file →CASECryptosenti Watchlist: Housing Disrepair Team LtdOpen file →CASECryptosenti Watchlist: Housing Repairs (Trading Ltd)Open file →CASECryptosenti Watchlist: HousingClaim.UKOpen file →CASECryptosenti Watchlist: HousingdisrepaircheckOpen file →CASECryptosenti Watchlist: How2CryptoOpen file →CASECryptosenti Watchlist: Howard Gary & Company, Inc.Open file →CASECryptosenti Watchlist: Howard-Hagen Public AccountantsOpen file →CASECryptosenti Watchlist: Howard, James & Watson LLCOpen file →