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.

36,639 broker case files.

CASECryptosenti Watchlist: Leafgreen Investments Pte Ltd Petra Investments Pte LtdOpen file →CASECryptosenti Watchlist: Learn about stocksOpen file →CASECryptosenti Watchlist: Learn Gold MarketOpen file →CASECryptosenti Watchlist: Learn Grow AcademyOpen file →CASECryptosenti Watchlist: Learn Stock AcademyOpen file →CASECryptosenti Watchlist: Learn Stock ClassroomOpen file →CASECryptosenti Watchlist: Learn Stock HubOpen file →CASECryptosenti Watchlist: Learn Thai StocksOpen file →CASECryptosenti Watchlist: Learn to High Net WorthOpen file →CASECryptosenti Watchlist: Learning Center for GrowthOpen file →CASECryptosenti Watchlist: Learning EverydayOpen file →CASECryptosenti Watchlist: LearnTradeOpen file →CASECryptosenti Watchlist: LEBEN KreditOpen file →CASECryptosenti Watchlist: LecoindubtcOpen file →CASECryptosenti Watchlist: Led Crypto Market LtdOpen file →CASECryptosenti Watchlist: Led InvestOpen file →CASECryptosenti Watchlist: Ledbury Plc (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Ledger GlobalOpen file →CASECryptosenti Watchlist: LEDGER LIGHT FXOpen file →CASECryptosenti Watchlist: Ledger MarketsOpen file →CASECryptosenti Watchlist: Ledger Path CapitalOpen file →CASECryptosenti Watchlist: LedgerflowfxtOpen file →CASECryptosenti Watchlist: LedgibleOpen file →CASECryptosenti Watchlist: LEDN Crypto Company Inc.Open file →