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: IVL Leasing Limited (clone of authorised firm)CASECryptosenti Watchlist: Ivory OptionCASECryptosenti Watchlist: IvoryOption, owned and operated by Arya Group LtdCASECryptosenti Watchlist: Ivv AssetCASECryptosenti Watchlist: Ivv Asset Management BvCASECryptosenti Watchlist: ivyautomotive (clone of FCA authorised firm)CASECryptosenti Watchlist: Iwb BvCASECryptosenti Watchlist: Iwb GroupeCASECryptosenti Watchlist: IWELFARECASECryptosenti Watchlist: IWI FinancialCASECryptosenti Watchlist: IwinsecuritiesCASECryptosenti Watchlist: IWL ConsultingCASECryptosenti Watchlist: iX FOREX LTDCASECryptosenti Watchlist: IXI Capital Holdings (BC) Ltd.CASECryptosenti Watchlist: IxinversorsCASECryptosenti Watchlist: IXPFXCASECryptosenti Watchlist: IXSPARKO LLCCASECryptosenti Watchlist: IxtikCASECryptosenti Watchlist: IYM GlobalCASECryptosenti Watchlist: IyoviaCASECryptosenti Watchlist: IziwalletCASECryptosenti Watchlist: IztonixCASECryptosenti Watchlist: J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)CASECryptosenti Watchlist: J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)