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.

37,969 broker case files.

CASECryptosenti Watchlist: IC-CryptoOpen file →CASECryptosenti Watchlist: IC24MarketOpen file →CASECryptosenti Watchlist: Ica InvestcapitalanstaltOpen file →CASECryptosenti Watchlist: ICAP Crypto (clone)Open file →CASECryptosenti Watchlist: iCap Law LLPOpen file →CASECryptosenti Watchlist: icap-global (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: iCapital Consultants; I Capital LimitedOpen file →CASECryptosenti Watchlist: ICAPITAL INVESTMENTOpen file →CASECryptosenti Watchlist: icapital.com.plOpen file →CASECryptosenti Watchlist: ICAPITALS FXOpen file →CASECryptosenti Watchlist: IcapitalsgOpen file →CASECryptosenti Watchlist: IcarlatamOpen file →CASECryptosenti Watchlist: ICB CapitalOpen file →CASECryptosenti Watchlist: ICBCOpen file →CASECryptosenti Watchlist: icbc-en.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: icbc-gb.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: IcCryptoETFOpen file →CASECryptosenti Watchlist: ICCTRADESOpen file →CASECryptosenti Watchlist: ICE Global Professional StationOpen file →CASECryptosenti Watchlist: ICEFXOpen file →CASECryptosenti Watchlist: IceTrade.co.ukOpen file →CASECryptosenti Watchlist: ICFMOpen file →CASECryptosenti Watchlist: ICFX COMPANY LIMITEDOpen file →CASECryptosenti Watchlist: Icfx Signal PremiumOpen file →