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.

37,971 broker case files.

CASECryptosenti Watchlist: ImaxaltdOpen file →CASECryptosenti Watchlist: IMB-INVEST AGOpen file →CASECryptosenti Watchlist: ImberriOpen file →CASECryptosenti Watchlist: ImbrexstreamOpen file →CASECryptosenti Watchlist: IMC Law Firm (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: ImcoinprojectOpen file →CASECryptosenti Watchlist: ImctradesOpen file →CASECryptosenti Watchlist: IMDBUSEROpen file →CASECryptosenti Watchlist: IME AdvisorsOpen file →CASECryptosenti Watchlist: Imermarket (Pty) LtdOpen file →CASECryptosenti Watchlist: IMFXGLOBALTRADEOpen file →CASECryptosenti Watchlist: IMGPartners.cmOpen file →CASECryptosenti Watchlist: ImmediatapexOpen file →CASECryptosenti Watchlist: Immediate 14 Evista New ZealandOpen file →CASECryptosenti Watchlist: Immediate 300 HiprexNew ZealandOpen file →CASECryptosenti Watchlist: Immediate 81 CryptoOpen file →CASECryptosenti Watchlist: Immediate Ai BankOpen file →CASECryptosenti Watchlist: Immediate AI CapexNew ZealandOpen file →CASECryptosenti Watchlist: Immediate AlphaOpen file →CASECryptosenti Watchlist: Immediate Alrex 5.0Open file →CASECryptosenti Watchlist: Immediate ApexOpen file →CASECryptosenti Watchlist: Immediate AtomOpen file →CASECryptosenti Watchlist: Immediate AvageOpen file →CASECryptosenti Watchlist: Immediate BitcoinOpen file →