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.
36,664 broker case files.
CASECryptosenti Watchlist: INFiCOAi APPCASECryptosenti Watchlist: Infilrux FinancialCASECryptosenti Watchlist: INFINIT TRADESCASECryptosenti Watchlist: INFINITE FXCASECryptosenti Watchlist: Infinite miners Traders LtdCASECryptosenti Watchlist: INFINITE PRIMECASECryptosenti Watchlist: Infinite-CTCASECryptosenti Watchlist: Infiniteassets InvestCASECryptosenti Watchlist: InfinitetradeCASECryptosenti Watchlist: InfinitradeCASECryptosenti Watchlist: Infinitrade4CASECryptosenti Watchlist: Infinity AICASECryptosenti Watchlist: INFINITY BITWAVECASECryptosenti Watchlist: Infinity Business Brokers LimitedCASECryptosenti Watchlist: Infinity Financial ServicesCASECryptosenti Watchlist: Infinity Financial Services (clone of FCA authorised firm)CASECryptosenti Watchlist: Infinity Funds ICAV -(CLONE)CASECryptosenti Watchlist: Infinity FX and LukeTradesFXCASECryptosenti Watchlist: INFINITY GLOBAL WEALTHCASECryptosenti Watchlist: Infinity Growth InvestmentCASECryptosenti Watchlist: Infinity InvestCASECryptosenti Watchlist: Infinity Invest (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Infinity LoansCASECryptosenti Watchlist: Infinity Max Edge