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: LinityBase Services LLCOpen file →CASECryptosenti Watchlist: Linitybase Trading Services LLCOpen file →CASECryptosenti Watchlist: Link-MarketsOpen file →CASECryptosenti Watchlist: Link-TradersOpen file →CASECryptosenti Watchlist: Link2Link forexOpen file →CASECryptosenti Watchlist: LinkbexOpen file →CASECryptosenti Watchlist: LinkcentraOpen file →CASECryptosenti Watchlist: LinkFexOpen file →CASECryptosenti Watchlist: LinkjelibonOpen file →CASECryptosenti Watchlist: Linney-FXOpen file →CASECryptosenti Watchlist: LintCapitalsOpen file →CASECryptosenti Watchlist: Linton Capital UK (clone)Open file →CASECryptosenti Watchlist: Linus GroupOpen file →CASECryptosenti Watchlist: Lion BondsOpen file →CASECryptosenti Watchlist: Lion BrokersOpen file →CASECryptosenti Watchlist: Lion Group Holding LtdOpen file →CASECryptosenti Watchlist: LION PRIME FXOpen file →CASECryptosenti Watchlist: LioncapitalgroupagOpen file →CASECryptosenti Watchlist: LionchainsOpen file →CASECryptosenti Watchlist: LionHawk Capital Management (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Lionheartcapital AuOpen file →CASECryptosenti Watchlist: Lioniseassets (Clone)Open file →CASECryptosenti Watchlist: LionOTC Pte LtdOpen file →CASECryptosenti Watchlist: Lions FM trading under the name EQUAL TARGET LTDOpen file →