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.

36,662 broker case files.

CASECryptosenti Watchlist: InstaTradeOpen file →CASECryptosenti Watchlist: InstaxchangeOpen file →CASECryptosenti Watchlist: Institute of International Market RegulatorsOpen file →CASECryptosenti Watchlist: Institution Bancaire BANCONISOpen file →CASECryptosenti Watchlist: Institution Bancaire NATIONAL INVESTMENT BANKOpen file →CASECryptosenti Watchlist: Institutional Equity PartnersOpen file →CASECryptosenti Watchlist: INSTITUTO SANCHEZOpen file →CASECryptosenti Watchlist: Insun ForexOpen file →CASECryptosenti Watchlist: Insurance 110 Singapore Pte. Ltd.Open file →CASECryptosenti Watchlist: Insurance and financial intermediation agency “LAXO” TadeuszOpen file →CASECryptosenti Watchlist: Insurance Brokerage Marlena KrześniakOpen file →CASECryptosenti Watchlist: Insure TradeOpen file →CASECryptosenti Watchlist: InsuredplusltdOpen file →CASECryptosenti Watchlist: Intafx Intan TechnologyOpen file →CASECryptosenti Watchlist: Intal AI TraderOpen file →CASECryptosenti Watchlist: Intavests Investment LimitedOpen file →CASECryptosenti Watchlist: IntcityholdingsOpen file →CASECryptosenti Watchlist: IntechglobalOpen file →CASECryptosenti Watchlist: Integra Asset ManagementOpen file →CASECryptosenti Watchlist: Integra OptionOpen file →CASECryptosenti Watchlist: Integral Asset Management (clone of authorised firm)Open file →CASECryptosenti Watchlist: Integral Development Asset Management (Clone firm)Open file →CASECryptosenti Watchlist: Integrated Financial Regulatory BoardOpen file →CASECryptosenti Watchlist: INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.Open file →