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.
37,974 broker case files.
CASECryptosenti Watchlist: InparallelCASECryptosenti Watchlist: InqubetaCASECryptosenti Watchlist: Inquot Investing GroupCASECryptosenti Watchlist: INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)CASECryptosenti Watchlist: Inside CoinCASECryptosenti Watchlist: Inside the FundCASECryptosenti Watchlist: Insight BuzzCASECryptosenti Watchlist: Insight Consulting GroupCASECryptosenti Watchlist: Insight Financial Limited (Clone of FCA Authorised firm)CASECryptosenti Watchlist: Insight Investment (Clone of FCA Authorised firms)CASECryptosenti Watchlist: Insight Investment Group/ Insight Premium (Clone of FCA authorised firm)CASECryptosenti Watchlist: Insight Investment Limited (Clone of FCA Authorised firms)CASECryptosenti Watchlist: Insight Investment Solutions ICAV (CLONE)CASECryptosenti Watchlist: Insight Trading GroupCASECryptosenti Watchlist: INSIGHTCAP TRADECASECryptosenti Watchlist: InsipixCASECryptosenti Watchlist: InsirexCASECryptosenti Watchlist: Insolvency InvestigationsCASECryptosenti Watchlist: Insolvency practitioners 4 UCASECryptosenti Watchlist: Insta Credit FinanceCASECryptosenti Watchlist: Insta LendCASECryptosenti Watchlist: Insta TradingCASECryptosenti Watchlist: InstaForexCASECryptosenti Watchlist: InstaForex Group