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.
36,654 broker case files.
CASECryptosenti Watchlist: Invexium InvestCASECryptosenti Watchlist: Invicta Financial Services (clone of FCA authorised firm)CASECryptosenti Watchlist: Invicta SecuritiesCASECryptosenti Watchlist: INVICTA SECURITIES LIMITEDCASECryptosenti Watchlist: Invicta-Securities (clone of FCA authorised firm)CASECryptosenti Watchlist: InvictetCASECryptosenti Watchlist: INVICTUSCASECryptosenti Watchlist: Invictus Capital Finance (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: InvictuscapitalCASECryptosenti Watchlist: InvidiatradeCASECryptosenti Watchlist: Invinco GmbhCASECryptosenti Watchlist: InviquantCASECryptosenti Watchlist: InvisioncapitalpartnersCASECryptosenti Watchlist: InvotradeCASECryptosenti Watchlist: InvoxCASECryptosenti Watchlist: Invox TradeCASECryptosenti Watchlist: InvxslerCASECryptosenti Watchlist: Invxsler Trading LTDCASECryptosenti Watchlist: INWE Sp. z o.o.CASECryptosenti Watchlist: IOC Group LimitedCASECryptosenti Watchlist: IOS Investments LimitedCASECryptosenti Watchlist: IoscoCASECryptosenti Watchlist: IP GATE TRADE (IPGATE INVESTMENT GROUP LTDCASECryptosenti Watchlist: Ip T