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.
36,635 broker case files.
CASECryptosenti Watchlist: Liberty Transfer Co.CASECryptosenti Watchlist: Liberty Trust FinanceCASECryptosenti Watchlist: Liberty Trust Prime LimitedCASECryptosenti Watchlist: Liberty Ventures Holding Inc.CASECryptosenti Watchlist: libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: LIBERTYFX LITECASECryptosenti Watchlist: LibertyskyltdCASECryptosenti Watchlist: LibkrCASECryptosenti Watchlist: Libor TC (CLONE)CASECryptosenti Watchlist: LiborTC (clone of a recognised FCA product)CASECryptosenti Watchlist: LIBRA CAPITALCASECryptosenti Watchlist: LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.CASECryptosenti Watchlist: Libra MarketsCASECryptosenti Watchlist: Libra Markets/LibramarketsCASECryptosenti Watchlist: LIBRA METHODCASECryptosenti Watchlist: Libra ServiceCASECryptosenti Watchlist: Libra Service (Clone of FCA authorised firm)CASECryptosenti Watchlist: Librac market/Libra Coin Market (Clone of FCA authorised firm)CASECryptosenti Watchlist: LibratradersCASECryptosenti Watchlist: Libre HoldingsCASECryptosenti Watchlist: Libre ProfitanceCASECryptosenti Watchlist: LibtradfxCASECryptosenti Watchlist: Lidya TradeCASECryptosenti Watchlist: LIEGEROPTS