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.

36,637 broker case files.

CASECryptosenti Watchlist: LevelsOpen file →CASECryptosenti Watchlist: LeveltradesOpen file →CASECryptosenti Watchlist: Levendi FX (clone of Appointed Representative firm)Open file →CASECryptosenti Watchlist: LevendiFXOpen file →CASECryptosenti Watchlist: Levenson Corporate PartnersOpen file →CASECryptosenti Watchlist: Leverage MarketsOpen file →CASECryptosenti Watchlist: LeverageSixOpen file →CASECryptosenti Watchlist: Leverit Panama SaOpen file →CASECryptosenti Watchlist: Levine & Levine Law SpecialistOpen file →CASECryptosenti Watchlist: LevrixOpen file →CASECryptosenti Watchlist: Levy & LangfordOpen file →CASECryptosenti Watchlist: Levy & Partners Law Office (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: LEWIS & ROBERTS CONSULTING GROUP LLPOpen file →CASECryptosenti Watchlist: LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICEOpen file →CASECryptosenti Watchlist: LewointOpen file →CASECryptosenti Watchlist: Lex FinancialOpen file →CASECryptosenti Watchlist: Lexa-PrimeOpen file →CASECryptosenti Watchlist: Lexington PlusOpen file →CASECryptosenti Watchlist: LexinvestvvtOpen file →CASECryptosenti Watchlist: Lexis Hibiscus 2Open file →CASECryptosenti Watchlist: Lexis Solution LtdOpen file →CASECryptosenti Watchlist: Lexium LimitedOpen file →CASECryptosenti Watchlist: Lexo (Imposter)Open file →CASECryptosenti Watchlist: Lextin Capital Green Wire Capital (Open file →