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: InfinitradeCASECryptosenti Watchlist: Infinitrade4CASECryptosenti Watchlist: Infinity AICASECryptosenti Watchlist: INFINITY BITWAVECASECryptosenti Watchlist: Infinity Business Brokers LimitedCASECryptosenti Watchlist: Infinity Capital MarketsCASECryptosenti Watchlist: Infinity Financial ServicesCASECryptosenti Watchlist: Infinity Financial Services (clone of FCA authorised firm)CASECryptosenti Watchlist: Infinity Funds ICAV -(CLONE)CASECryptosenti Watchlist: Infinity FX and LukeTradesFXCASECryptosenti Watchlist: INFINITY GLOBAL WEALTHCASECryptosenti Watchlist: Infinity Growth InvestmentCASECryptosenti Watchlist: Infinity InvestCASECryptosenti Watchlist: Infinity Invest (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Infinity LoansCASECryptosenti Watchlist: Infinity Max EdgeCASECryptosenti Watchlist: Infinity Max Edge InfinityMaxEdgeCASECryptosenti Watchlist: INFINITY MINERSCASECryptosenti Watchlist: Infinity SavingsCASECryptosenti Watchlist: Infinity Treasures Pte LtdCASECryptosenti Watchlist: Infinity Trust BankCASECryptosenti Watchlist: Infinity Trust ManagementCASECryptosenti Watchlist: Infinity WealthCASECryptosenti Watchlist: Infinity Wealth Global Company