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: Index Trade MarketCASECryptosenti Watchlist: Index TradersCASECryptosenti Watchlist: INDEX-REVIEWCASECryptosenti Watchlist: IndexCapitalMarketsCASECryptosenti Watchlist: IndexcrptoCASECryptosenti Watchlist: IndexedchartsCASECryptosenti Watchlist: IndexFX (Index Capital Limited)CASECryptosenti Watchlist: IndexGBCASECryptosenti Watchlist: Indexx club plcCASECryptosenti Watchlist: India Trade InvestmentCASECryptosenti Watchlist: Indices Access GroupCASECryptosenti Watchlist: Indigo InvestissementCASECryptosenti Watchlist: Indigo PatrimoineCASECryptosenti Watchlist: Indigo Patrimoine (clone of FCA authorised firm)CASECryptosenti Watchlist: INDIGOFXTRADECASECryptosenti Watchlist: IndiraCASECryptosenti Watchlist: Individual claiming to work for FMA and cold calling members of the publicCASECryptosenti Watchlist: Individuals purporting to be from Essence Securities Co., LtdCASECryptosenti Watchlist: Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)CASECryptosenti Watchlist: INDUSTRADEACADCASECryptosenti Watchlist: Industria Försäkringsaktiebolag (clone)CASECryptosenti Watchlist: Industrial Bank MaltaCASECryptosenti Watchlist: Industrial HoldingsCASECryptosenti Watchlist: Industrial Trading