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: ItradeinvestmentCASECryptosenti Watchlist: ItradersfxCASECryptosenti Watchlist: iTradingFXCASECryptosenti Watchlist: ITrustCapitalCASECryptosenti Watchlist: its_mofxCASECryptosenti Watchlist: Its-DeCrypted; It’s DeCryptedCASECryptosenti Watchlist: ItscapitalagCASECryptosenti Watchlist: itsuki acquisitionsCASECryptosenti Watchlist: iuwerCASECryptosenti Watchlist: IUX MarketsCASECryptosenti Watchlist: IVA InformerCASECryptosenti Watchlist: Ivaja LtdCASECryptosenti Watchlist: Iveco Global Trades Prime Global TradeCASECryptosenti Watchlist: Ivelis Trade 7.2CASECryptosenti Watchlist: IvencturesCASECryptosenti Watchlist: IVI Funds PLC (clone of FCA authorised firm)CASECryptosenti Watchlist: IVI Umbrella Fund PLCCASECryptosenti Watchlist: IVISION (Imposter)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)