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.
37,973 broker case files.
CASECryptosenti Watchlist: Indigo Patrimoine (clone of FCA authorised firm)CASECryptosenti Watchlist: INDIGOFXTRADECASECryptosenti Watchlist: IndiraCASECryptosenti Watchlist: Individual claiming to work for FMA and cold calling members of the publicCASECryptosenti Watchlist: Individuals purporting to be from Essence Securities Co., LtdCASECryptosenti Watchlist: Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)CASECryptosenti Watchlist: INDUSTRADEACADCASECryptosenti Watchlist: Industria Försäkringsaktiebolag (clone)CASECryptosenti Watchlist: Industrial & Commercial Bank of China (Europe) SACASECryptosenti Watchlist: Industrial and Commercial Bank of ChinaCASECryptosenti Watchlist: Industrial Bank MaltaCASECryptosenti Watchlist: Industrial HoldingsCASECryptosenti Watchlist: Industrial TradingCASECryptosenti Watchlist: Inf0 NCASECryptosenti Watchlist: INFiCOAi APPCASECryptosenti Watchlist: Infilrux FinancialCASECryptosenti Watchlist: INFINIT TRADESCASECryptosenti Watchlist: INFINITE FXCASECryptosenti Watchlist: Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J.CASECryptosenti Watchlist: Infinite miners Traders LtdCASECryptosenti Watchlist: INFINITE PRIMECASECryptosenti Watchlist: Infinite-CTCASECryptosenti Watchlist: Infiniteassets InvestCASECryptosenti Watchlist: Infinitetrade