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.

36,672 broker case files.

CASECryptosenti Watchlist: ʜsʜ.goldsavingOpen file →CASECryptosenti Watchlist: ʜsʜ.socialOpen file →CASECryptosenti Watchlist: ʜua.seng.ʜengOpen file →CASECryptosenti Watchlist: I CfxcmtOpen file →CASECryptosenti Watchlist: I DexcryptooptionOpen file →CASECryptosenti Watchlist: I EFG I Hermes I Brokerage IOpen file →CASECryptosenti Watchlist: I Financial AdvisorOpen file →CASECryptosenti Watchlist: i-CoinOpen file →CASECryptosenti Watchlist: i-CryptoGMOpen file →CASECryptosenti Watchlist: I0NE Support UK Lender (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: i21 CO LTDOpen file →CASECryptosenti Watchlist: I35academyOpen file →CASECryptosenti Watchlist: I3qOpen file →CASECryptosenti Watchlist: IA-Digital MarketsOpen file →CASECryptosenti Watchlist: IAGOpen file →CASECryptosenti Watchlist: IAL LtdOpen file →CASECryptosenti Watchlist: iAlphagroupOpen file →CASECryptosenti Watchlist: IAM Group (Also known as International Asset Management Group Ltd)Open file →CASECryptosenti Watchlist: Iam InvestOpen file →CASECryptosenti Watchlist: Iam LtdOpen file →CASECryptosenti Watchlist: IAMS FLCOpen file →CASECryptosenti Watchlist: IassetrichOpen file →CASECryptosenti Watchlist: IAXUSSOpen file →CASECryptosenti Watchlist: Ib FinanceOpen file →