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.

36,640 broker case files.

CASECryptosenti Watchlist: lazardarabiacompanyOpen file →CASECryptosenti Watchlist: Lazy TradeClubOpen file →CASECryptosenti Watchlist: LazzacapitalOpen file →CASECryptosenti Watchlist: LbankOpen file →CASECryptosenti Watchlist: LBank ExchangeOpen file →CASECryptosenti Watchlist: LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange LimitedOpen file →CASECryptosenti Watchlist: Lbank-TOpen file →CASECryptosenti Watchlist: LBK Blockchain Co., LimitedOpen file →CASECryptosenti Watchlist: LBLV – Withholding funds, suspected scamOpen file →CASECryptosenti Watchlist: LBLV connecting tradersOpen file →CASECryptosenti Watchlist: LBM ASSESSORIA E PARTICIPAÇÕES LTDAOpen file →CASECryptosenti Watchlist: LBP Asset Management (Clone of an EEA authorised firm)Open file →CASECryptosenti Watchlist: LBT Exchange Ltd.Open file →CASECryptosenti Watchlist: LC HoldingOpen file →CASECryptosenti Watchlist: LCGOpen file →CASECryptosenti Watchlist: LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: LCG.fit (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: LCGA Consultant Pte LtdOpen file →CASECryptosenti Watchlist: LCM GlobalOpen file →CASECryptosenti Watchlist: LCM4UOpen file →CASECryptosenti Watchlist: Lcoin MarketOpen file →CASECryptosenti Watchlist: LCP FundOpen file →CASECryptosenti Watchlist: LCP RED SàrlOpen file →CASECryptosenti Watchlist: LCS Creative Pte LtdOpen file →