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.

36,663 broker case files.

CASECryptosenti Watchlist: InnovestltdOpen file →CASECryptosenti Watchlist: InnvesterOpen file →CASECryptosenti Watchlist: InovestmentsOpen file →CASECryptosenti Watchlist: InparallelOpen file →CASECryptosenti Watchlist: InqubetaOpen file →CASECryptosenti Watchlist: Inquot Investing GroupOpen file →CASECryptosenti Watchlist: Inside CoinOpen file →CASECryptosenti Watchlist: Inside the FundOpen file →CASECryptosenti Watchlist: Insight BuzzOpen file →CASECryptosenti Watchlist: Insight Consulting GroupOpen file →CASECryptosenti Watchlist: Insight Financial Limited (Clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: Insight Investment (Clone of FCA Authorised firms)Open file →CASECryptosenti Watchlist: Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Insight Investment Limited (Clone of FCA Authorised firms)Open file →CASECryptosenti Watchlist: Insight Investment Solutions ICAV (CLONE)Open file →CASECryptosenti Watchlist: INSIGHTCAP TRADEOpen file →CASECryptosenti Watchlist: InsipixOpen file →CASECryptosenti Watchlist: InsirexOpen file →CASECryptosenti Watchlist: Insolvency InvestigationsOpen file →CASECryptosenti Watchlist: Insolvency practitioners 4 UOpen file →CASECryptosenti Watchlist: Insta Credit FinanceOpen file →CASECryptosenti Watchlist: Insta LendOpen file →CASECryptosenti Watchlist: Insta TradingOpen file →CASECryptosenti Watchlist: InstaForexOpen file →