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: Infinity+ Consulting GroupOpen file →CASECryptosenti Watchlist: Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets LtdOpen file →CASECryptosenti Watchlist: InfinityCapitalGOpen file →CASECryptosenti Watchlist: InfinityCapitalG LtdOpen file →CASECryptosenti Watchlist: INFINITYFXSOpen file →CASECryptosenti Watchlist: INFINITYORBITINVESTOpen file →CASECryptosenti Watchlist: InfinityReliableInvestmentOpen file →CASECryptosenti Watchlist: InfinoxOpen file →CASECryptosenti Watchlist: Infinox Capital Ltd (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: INFINQXOpen file →CASECryptosenti Watchlist: INFINQX (aka INFINQX.AI)Open file →CASECryptosenti Watchlist: Infintix LimitedOpen file →CASECryptosenti Watchlist: InfixassetsinvestmentOpen file →CASECryptosenti Watchlist: InFlexEdge AiOpen file →CASECryptosenti Watchlist: INFLUXTRADEOpen file →CASECryptosenti Watchlist: Info Bond Finder/ Bond FinderOpen file →CASECryptosenti Watchlist: info-amf@regulateur-francais.comOpen file →CASECryptosenti Watchlist: Info-AssuranceOpen file →CASECryptosenti Watchlist: info.crypto.compliance@gmail.comOpen file →CASECryptosenti Watchlist: info.easyclaim.net@gmail.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: info@acquis-exchange.frOpen file →CASECryptosenti Watchlist: info@am-france.orgOpen file →CASECryptosenti Watchlist: info@amf-finance.comOpen file →CASECryptosenti Watchlist: info@amf-france.ccOpen file →