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.

36,670 broker case files.

CASECryptosenti Watchlist: IFDC Capital Management LLCOpen file →CASECryptosenti Watchlist: IfdglOpen file →CASECryptosenti Watchlist: IfexcapitalOpen file →CASECryptosenti Watchlist: IFM (Securities) Pty LtdOpen file →CASECryptosenti Watchlist: IFM24Open file →CASECryptosenti Watchlist: iFOREX ArabOpen file →CASECryptosenti Watchlist: IForexgainOpen file →CASECryptosenti Watchlist: iFourX Capital LimitedOpen file →CASECryptosenti Watchlist: IFP CenterOpen file →CASECryptosenti Watchlist: IfpmarketsOpen file →CASECryptosenti Watchlist: iFREE GROUPOpen file →CASECryptosenti Watchlist: IFS Global Asset ManagementOpen file →CASECryptosenti Watchlist: IFS International LimitedOpen file →CASECryptosenti Watchlist: IFSinvestingOpen file →CASECryptosenti Watchlist: IFSL GroupOpen file →CASECryptosenti Watchlist: IFX BancOpen file →CASECryptosenti Watchlist: IFX ECONOMYOpen file →CASECryptosenti Watchlist: ifxbankOpen file →CASECryptosenti Watchlist: IFXTime Ltd – Unlicensed entityOpen file →CASECryptosenti Watchlist: IgOpen file →CASECryptosenti Watchlist: IG Australia Pty LtdOpen file →CASECryptosenti Watchlist: IG Global LimitedOpen file →CASECryptosenti Watchlist: IG Global Savings LimitedOpen file →CASECryptosenti Watchlist: IG Group 24Open file →