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.

36,658 broker case files.

CASECryptosenti Watchlist: Invest in the coffee businessOpen file →CASECryptosenti Watchlist: Invest in trading AMZ sharesOpen file →CASECryptosenti Watchlist: Invest International Investments Funds ManagementOpen file →CASECryptosenti Watchlist: Invest IrelandOpen file →CASECryptosenti Watchlist: Invest KapitalOpen file →CASECryptosenti Watchlist: Invest KingdomOpen file →CASECryptosenti Watchlist: Invest Kingdom (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Invest PointOpen file →CASECryptosenti Watchlist: Invest PrecisionOpen file →CASECryptosenti Watchlist: Invest PrimoOpen file →CASECryptosenti Watchlist: Invest Pro 2.0Open file →CASECryptosenti Watchlist: Invest Property BondsOpen file →CASECryptosenti Watchlist: Invest SigmaOpen file →CASECryptosenti Watchlist: INVEST SPHERE TRADINGOpen file →CASECryptosenti Watchlist: Invest StelliumOpen file →CASECryptosenti Watchlist: Invest TipsterOpen file →CASECryptosenti Watchlist: Invest UK BondsOpen file →CASECryptosenti Watchlist: Invest VitalOpen file →CASECryptosenti Watchlist: Invest Wave MaxOpen file →CASECryptosenti Watchlist: Invest Wealth Solutions Ltd (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: INVEST WITH NHSOpen file →CASECryptosenti Watchlist: INVEST-HOLVI S.A.Open file →CASECryptosenti Watchlist: Invest-LoanOpen file →CASECryptosenti Watchlist: Invest-nz.org: false and misleading statementsOpen file →