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.

37,982 broker case files.

CASECryptosenti Watchlist: Israel-INVESTMENTSOpen file →CASECryptosenti Watchlist: Iswap EuroOpen file →CASECryptosenti Watchlist: Italiacriptomarket. Investment Italiacriptomarket LtdOpen file →CASECryptosenti Watchlist: ITAPROFITOpen file →CASECryptosenti Watchlist: Itaxation Corporation Ltd.Open file →CASECryptosenti Watchlist: ItbfxOpen file →CASECryptosenti Watchlist: ITC FXOpen file →CASECryptosenti Watchlist: ItcolatamOpen file →CASECryptosenti Watchlist: ITG InvestingOpen file →CASECryptosenti Watchlist: itgtcm.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: ITI Capital Limited/ Itistocks brokersOpen file →CASECryptosenti Watchlist: ItmehpadOpen file →CASECryptosenti Watchlist: iToro Tradin AGOpen file →CASECryptosenti Watchlist: Itoro-CapitalOpen file →CASECryptosenti Watchlist: Itoro-Capital/ iToroStocks EuropeLtd (Clone)Open file →CASECryptosenti Watchlist: iToroStocksOpen file →CASECryptosenti Watchlist: iToroStocks LtdOpen file →CASECryptosenti Watchlist: ITP CorporationOpen file →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 →