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: IQBcoin (Open file →CASECryptosenti Watchlist: IQBcoin (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: IQBrokerFxOpen file →CASECryptosenti Watchlist: IqcoinfxOpen file →CASECryptosenti Watchlist: IQCRYPTMINEOpen file →CASECryptosenti Watchlist: IqforextradeOpen file →CASECryptosenti Watchlist: IQFXTradeOpen file →CASECryptosenti Watchlist: IqmarketfxOpen file →CASECryptosenti Watchlist: IQMARKETRADEOpen file →CASECryptosenti Watchlist: IqMarketSignalOpen file →CASECryptosenti Watchlist: IQMAXTRADE LTDOpen file →CASECryptosenti Watchlist: IQMiningOpen file →CASECryptosenti Watchlist: IqtradersOpen file →CASECryptosenti Watchlist: IQTRADESCRYPTOOpen file →CASECryptosenti Watchlist: IQuantum FluxOpen file →CASECryptosenti Watchlist: IR StrategiesOpen file →CASECryptosenti Watchlist: IRCOpen file →CASECryptosenti Watchlist: Ireland Universal ICAV (Clone)Open file →CASECryptosenti Watchlist: IREM LLC – ExchangeOpen file →CASECryptosenti Watchlist: Irico SAOpen file →CASECryptosenti Watchlist: IrinAm01Open file →CASECryptosenti Watchlist: IrisfinancekgOpen file →CASECryptosenti Watchlist: IrisfrenchOpen file →CASECryptosenti Watchlist: Irish ComparisonOpen file →