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.

36,633 broker case files.

CASECryptosenti Watchlist: Lj InvestOpen file →CASECryptosenti Watchlist: LJ Portfolios, LLCOpen file →CASECryptosenti Watchlist: LJD TRADINGOpen file →CASECryptosenti Watchlist: LKEN BASEOpen file →CASECryptosenti Watchlist: LKLEE Ltd.Open file →CASECryptosenti Watchlist: LKV InternationalOpen file →CASECryptosenti Watchlist: LKYOpen file →CASECryptosenti Watchlist: Llb AlphaOpen file →CASECryptosenti Watchlist: LLCI LimitedOpen file →CASECryptosenti Watchlist: LLCI Limited InternationalOpen file →CASECryptosenti Watchlist: LlffinancialOpen file →CASECryptosenti Watchlist: Lloyd Brown Investments, Inc.Open file →CASECryptosenti Watchlist: Lloyd MarketsOpen file →CASECryptosenti Watchlist: Lloyd Morgan CompanyOpen file →CASECryptosenti Watchlist: Lloyds & Lambert Capital Ventures Inc.Open file →CASECryptosenti Watchlist: Lloyds Commercial FinanceOpen file →CASECryptosenti Watchlist: LLP Holdings LimitedOpen file →CASECryptosenti Watchlist: LM WaterhouseOpen file →CASECryptosenti Watchlist: LMJ Master TradeOpen file →CASECryptosenti Watchlist: Ln-depth Gold InformationOpen file →CASECryptosenti Watchlist: LOAN FINDER E-GLOBAL FINANCEOpen file →CASECryptosenti Watchlist: Loan Portals (clone of authorised firm)Open file →CASECryptosenti Watchlist: Loan Ski (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Loan Stores (Clone of FCA authorised firm)Open file →