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.
36,671 broker case files.
CASECryptosenti Watchlist: IC Market Asia/ IC Markets/ International Market GlobalCASECryptosenti Watchlist: IC Markets (Imposter)CASECryptosenti Watchlist: IC Markets GlobalCASECryptosenti Watchlist: IC Monitoring (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Ic SwissCASECryptosenti Watchlist: IC UnityCASECryptosenti Watchlist: IC-CryptoCASECryptosenti Watchlist: IC24MarketCASECryptosenti Watchlist: Ica InvestcapitalanstaltCASECryptosenti Watchlist: iCap Law LLPCASECryptosenti Watchlist: icap-global (clone of FCA authorised firm)CASECryptosenti Watchlist: iCapital Consultants; I Capital LimitedCASECryptosenti Watchlist: ICAPITAL INVESTMENTCASECryptosenti Watchlist: icapital.com.plCASECryptosenti Watchlist: ICAPITALS FXCASECryptosenti Watchlist: IcapitalsgCASECryptosenti Watchlist: IcarlatamCASECryptosenti Watchlist: ICB CapitalCASECryptosenti Watchlist: ICBCCASECryptosenti Watchlist: icbc-en.com (Clone of FCA authorised firm)CASECryptosenti Watchlist: icbc-gb.com (Clone of FCA authorised firm)CASECryptosenti Watchlist: IcCryptoETFCASECryptosenti Watchlist: ICCTRADESCASECryptosenti Watchlist: ICE Global Professional Station