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.
37,980 broker case files.
CASECryptosenti Watchlist: InvestQuest – Sociedade Gestora de Patrimónios, S.A.CASECryptosenti Watchlist: InvestrelianceCASECryptosenti Watchlist: Investrix AiCASECryptosenti Watchlist: InvestrixhubCASECryptosenti Watchlist: INVESTROCK TRUSTED INVESTMENT SOLUTIONSCASECryptosenti Watchlist: Invests360CASECryptosenti Watchlist: InvestSelectCASECryptosenti Watchlist: INVESTUSSDCASECryptosenti Watchlist: InvestwiseCASECryptosenti Watchlist: InvestWithSpaceXfXCASECryptosenti Watchlist: InvestxeCASECryptosenti Watchlist: InvexeoCASECryptosenti Watchlist: InvexisCASECryptosenti Watchlist: Invexium InvestCASECryptosenti Watchlist: Invicta Financial Services (clone of FCA authorised firm)CASECryptosenti Watchlist: Invicta SecuritiesCASECryptosenti Watchlist: INVICTA SECURITIES LIMITEDCASECryptosenti Watchlist: Invicta-Securities (clone of FCA authorised firm)CASECryptosenti Watchlist: InvictetCASECryptosenti Watchlist: INVICTUSCASECryptosenti Watchlist: Invictus Capital Finance (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: InvictuscapitalCASECryptosenti Watchlist: InvidiatradeCASECryptosenti Watchlist: Invinco Gmbh