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.

36,634 broker case files.

CASECryptosenti Watchlist: LionsFMOpen file →CASECryptosenti Watchlist: LionsRing Trading LimitedOpen file →CASECryptosenti Watchlist: Lionstone CapitalOpen file →CASECryptosenti Watchlist: LIONTRUST EUROPEOpen file →CASECryptosenti Watchlist: liontrustfunds.email (clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: LiquidOpen file →CASECryptosenti Watchlist: Liquid CapitalOpen file →CASECryptosenti Watchlist: Liquid DepositOpen file →CASECryptosenti Watchlist: Liquidation Assets Protections BoardOpen file →CASECryptosenti Watchlist: Liquidation Control CommissionOpen file →CASECryptosenti Watchlist: LiquidchartOpen file →CASECryptosenti Watchlist: Liquidity Finance Pty LimitedOpen file →CASECryptosenti Watchlist: Liquidity PoolOpen file →CASECryptosenti Watchlist: Liquidity Swap (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: LiquiditySwapOpen file →CASECryptosenti Watchlist: LiquidityXOpen file →CASECryptosenti Watchlist: LiquidoxtradingOpen file →CASECryptosenti Watchlist: LiquidproOpen file →CASECryptosenti Watchlist: Liquidspro Capital MarketsOpen file →CASECryptosenti Watchlist: Liri Financial LimitedOpen file →CASECryptosenti Watchlist: LirunexOpen file →CASECryptosenti Watchlist: LIRUNEX LIMITEDOpen file →CASECryptosenti Watchlist: Lismor Capital Pty LimitedOpen file →CASECryptosenti Watchlist: Lite Forex Pro (Clone of FCA Authorised Firm)Open file →