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.

36,652 broker case files.

CASECryptosenti Watchlist: iTradeOpen file →CASECryptosenti Watchlist: Itrade Clubs CorpOpen file →CASECryptosenti Watchlist: Itrade InvestOpen file →CASECryptosenti Watchlist: iTrade LimitedOpen file →CASECryptosenti Watchlist: Itrade SolutionsltdOpen file →CASECryptosenti Watchlist: ItradegloballimitedOpen file →CASECryptosenti Watchlist: ItradeinvestmentOpen file →CASECryptosenti Watchlist: ItradersfxOpen file →CASECryptosenti Watchlist: iTradingFXOpen file →CASECryptosenti Watchlist: ITrustCapitalOpen file →CASECryptosenti Watchlist: its_mofxOpen file →CASECryptosenti Watchlist: Its-DeCrypted; It’s DeCryptedOpen file →CASECryptosenti Watchlist: ItscapitalagOpen file →CASECryptosenti Watchlist: itsuki acquisitionsOpen file →CASECryptosenti Watchlist: iuwerOpen file →CASECryptosenti Watchlist: IUX MarketsOpen file →CASECryptosenti Watchlist: IVA InformerOpen file →CASECryptosenti Watchlist: Ivaja LtdOpen file →CASECryptosenti Watchlist: Iveco Global Trades Prime Global TradeOpen file →CASECryptosenti Watchlist: Ivelis Trade 7.2Open file →CASECryptosenti Watchlist: IvencturesOpen file →CASECryptosenti Watchlist: IVI Funds PLC (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: IVI Umbrella Fund PLCOpen file →CASECryptosenti Watchlist: IVISION (Imposter)Open file →