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: Immediate Gains Pro New ZealandOpen file →CASECryptosenti Watchlist: Immediate GenesisOpen file →CASECryptosenti Watchlist: IMMEDIATE GPOpen file →CASECryptosenti Watchlist: Immediate GPTOpen file →CASECryptosenti Watchlist: Immediate GrowthOpen file →CASECryptosenti Watchlist: Immediate Growth Croissance immédiateOpen file →CASECryptosenti Watchlist: IMMEDIATE iFEXOpen file →CASECryptosenti Watchlist: Immediate IntalOpen file →CASECryptosenti Watchlist: IMMEDIATE LIDEXOpen file →CASECryptosenti Watchlist: Immediate Loan AppOpen file →CASECryptosenti Watchlist: IMMEDIATE LUMINARYOpen file →CASECryptosenti Watchlist: IMMEDIATE MATRIXOpen file →CASECryptosenti Watchlist: Immediate Matrix (Clone of FCA Authorised Firm and PreviouslyOpen file →CASECryptosenti Watchlist: Immediate MaxAirOpen file →CASECryptosenti Watchlist: Immediate MaximumOpen file →CASECryptosenti Watchlist: Immediate MomentumOpen file →CASECryptosenti Watchlist: Immediate Momentum New ZealandOpen file →CASECryptosenti Watchlist: Immediate Nextgen New ZealandOpen file →CASECryptosenti Watchlist: Immediate PeakOpen file →CASECryptosenti Watchlist: Immediate PrimeOpen file →CASECryptosenti Watchlist: Immediate ProAir 0.8Open file →CASECryptosenti Watchlist: Immediate SprixNew ZealandOpen file →CASECryptosenti Watchlist: Immediate ThorenextOpen file →CASECryptosenti Watchlist: Immediate TradentOpen file →