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.

36,656 broker case files.

CASECryptosenti Watchlist: InvestmentPeak1Open file →CASECryptosenti Watchlist: Investments ComparisonOpen file →CASECryptosenti Watchlist: Investments With SecurityOpen file →CASECryptosenti Watchlist: InvestmentsfirstOpen file →CASECryptosenti Watchlist: InvestmfiOpen file →CASECryptosenti Watchlist: Investmoney Financial Solution Investmoney Financial ServicesOpen file →CASECryptosenti Watchlist: investnowuk.co.ukOpen file →CASECryptosenti Watchlist: Investo BrokersOpen file →CASECryptosenti Watchlist: InvestomericOpen file →CASECryptosenti Watchlist: InvestonepartnersOpen file →CASECryptosenti Watchlist: Investor alertOpen file →CASECryptosenti Watchlist: Investor alert: Capital HeritageOpen file →CASECryptosenti Watchlist: Investor alert: false claims by Finanex LimitedOpen file →CASECryptosenti Watchlist: Investor alert: false claims by Leumi-vest.comOpen file →CASECryptosenti Watchlist: Investor alert: false claims by Onyx Group LimitedOpen file →CASECryptosenti Watchlist: Investor alert: Jensen and PartnersOpen file →CASECryptosenti Watchlist: Investor alert: Kemik not registered to provide financial advice in New ZealandOpen file →CASECryptosenti Watchlist: Investor alert: Octavus Trade Limited is not registered in New ZealandOpen file →CASECryptosenti Watchlist: Investor alert: Truist Financial CorporationOpen file →CASECryptosenti Watchlist: Investor alert: VHNX is not licensed to offer derivative tradingOpen file →CASECryptosenti Watchlist: Investor CheckerOpen file →CASECryptosenti Watchlist: Investor classOpen file →CASECryptosenti Watchlist: Investor ComparisonOpen file →CASECryptosenti Watchlist: Investor Exchange Group-166Open file →