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.

36,669 broker case files.

CASECryptosenti Watchlist: IGC Markets/ MaxxMedia LLCOpen file →CASECryptosenti Watchlist: IgcfdOpen file →CASECryptosenti Watchlist: IgctradesOpen file →CASECryptosenti Watchlist: iGenius, LLCOpen file →CASECryptosenti Watchlist: IgeniuscryptohubOpen file →CASECryptosenti Watchlist: IGENIUSFXOpen file →CASECryptosenti Watchlist: IGeniusGlobalTradesOpen file →CASECryptosenti Watchlist: IGFB WorldOpen file →CASECryptosenti Watchlist: IgfinvestmentOpen file →CASECryptosenti Watchlist: IGG InvestingOpen file →CASECryptosenti Watchlist: IGI MarketsOpen file →CASECryptosenti Watchlist: IGLS InvestOpen file →CASECryptosenti Watchlist: IGMC (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Ignis Markets (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: IgnitefxmarketsOpen file →CASECryptosenti Watchlist: ignitemotorinsurance.uk (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: IGO FXOpen file →CASECryptosenti Watchlist: IGO Global LimitedOpen file →CASECryptosenti Watchlist: Igonic OptiontradingOpen file →CASECryptosenti Watchlist: IGPROFITSYSTEMOpen file →CASECryptosenti Watchlist: IH Global Markets LimitedOpen file →CASECryptosenti Watchlist: Ihre kluge Wahl GmbHOpen file →CASECryptosenti Watchlist: Ij Funds Manament Pty LtdOpen file →CASECryptosenti Watchlist: IjexOpen file →