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.

36,665 broker case files.

CASECryptosenti Watchlist: Income Max InvestmentOpen file →CASECryptosenti Watchlist: Income Tree LtdOpen file →CASECryptosenti Watchlist: INCOME-GROWTHOpen file →CASECryptosenti Watchlist: incomebonds.co.ukOpen file →CASECryptosenti Watchlist: Incomes FixedOpen file →CASECryptosenti Watchlist: Incometraders InvestOpen file →CASECryptosenti Watchlist: Incore FundOpen file →CASECryptosenti Watchlist: Incore InvestmentcfdOpen file →CASECryptosenti Watchlist: IncredaFX BrokerOpen file →CASECryptosenti Watchlist: INCREDIBLEHUBOpen file →CASECryptosenti Watchlist: Independent Financial SecuritiesOpen file →CASECryptosenti Watchlist: Independent Wealth Brokers (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: Independentfinancialsltd (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: independentlossadjusters.co.uk (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: IndependentpetroleumresourcesOpen file →CASECryptosenti Watchlist: Index Asset TradingOpen file →CASECryptosenti Watchlist: Index Capital FXOpen file →CASECryptosenti Watchlist: Index Exchange TradeOpen file →CASECryptosenti Watchlist: Index InvestmentsOpen file →CASECryptosenti Watchlist: Index InvestmentsdOpen file →CASECryptosenti Watchlist: Index InvestmentssOpen file →CASECryptosenti Watchlist: Index LiitedOpen file →CASECryptosenti Watchlist: Index Limited t/a 4XPremiumOpen file →CASECryptosenti Watchlist: Index SwissOpen file →