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.
37,975 broker case files.
CASECryptosenti Watchlist: Integra OptionCASECryptosenti Watchlist: Integral Asset Management (clone of authorised firm)CASECryptosenti Watchlist: Integral Development Asset Management (Clone firm)CASECryptosenti Watchlist: Integrated Financial Regulatory BoardCASECryptosenti Watchlist: INTEGRATED MARKETS LLCCASECryptosenti Watchlist: INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.CASECryptosenti Watchlist: Integrated TaxCASECryptosenti Watchlist: Integrity Research GroupCASECryptosenti Watchlist: Intel AcademyCASECryptosenti Watchlist: IntelApp2CASECryptosenti Watchlist: IntelbondfxCASECryptosenti Watchlist: IntelBondFX Investment Company LtdCASECryptosenti Watchlist: IntelexCASECryptosenti Watchlist: Inteli Law LLPCASECryptosenti Watchlist: InteliSureCASECryptosenti Watchlist: Intellect BankCASECryptosenti Watchlist: Intellect tradesCASECryptosenti Watchlist: Intelligence ClaimsCASECryptosenti Watchlist: Intelligence Prime CapitalCASECryptosenti Watchlist: Intelligence Prime Capital Ltd (Clone)CASECryptosenti Watchlist: Intelligence Prime Capital Ltd.CASECryptosenti Watchlist: Intelligent Claims Management LimitedCASECryptosenti Watchlist: Intelligent Money Limited (clone of FCA authorised firm)CASECryptosenti Watchlist: Intelligent Traderv1