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.

36,667 broker case files.

CASECryptosenti Watchlist: Immediate GrowthOpen file →CASECryptosenti Watchlist: Immediate Growth Croissance immédiateOpen file →CASECryptosenti Watchlist: IMMEDIATE iFEXOpen file →CASECryptosenti Watchlist: Immediate IntalOpen file →CASECryptosenti Watchlist: IMMEDIATE LIDEXOpen file →CASECryptosenti Watchlist: Immediate Loan AppOpen file →CASECryptosenti Watchlist: IMMEDIATE LUMINARYOpen file →CASECryptosenti Watchlist: IMMEDIATE MATRIXOpen file →CASECryptosenti Watchlist: Immediate Matrix (Clone of FCA Authorised Firm and PreviouslyOpen file →CASECryptosenti Watchlist: Immediate MaxAirOpen file →CASECryptosenti Watchlist: Immediate MaximumOpen file →CASECryptosenti Watchlist: Immediate MomentumOpen file →CASECryptosenti Watchlist: Immediate Momentum New ZealandOpen file →CASECryptosenti Watchlist: Immediate Nextgen New ZealandOpen file →CASECryptosenti Watchlist: Immediate PeakOpen file →CASECryptosenti Watchlist: Immediate PrimeOpen file →CASECryptosenti Watchlist: Immediate ProAir 0.8Open file →CASECryptosenti Watchlist: Immediate SprixNew ZealandOpen file →CASECryptosenti Watchlist: Immediate ThorenextOpen file →CASECryptosenti Watchlist: Immediate TradentOpen file →CASECryptosenti Watchlist: Immediate Trend ProOpen file →CASECryptosenti Watchlist: IMMEDIATE TURBOOpen file →CASECryptosenti Watchlist: Immediate VortexOpen file →CASECryptosenti Watchlist: Immediate Vortex New ZealandOpen file →