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.
36,632 broker case files.
CASECryptosenti Watchlist: LoandeckCASECryptosenti Watchlist: Loanline/ Loan Line (clone of an FCA authorised firm)CASECryptosenti Watchlist: LoanmachinelimitedCASECryptosenti Watchlist: LoanMe sp. z o.o.CASECryptosenti Watchlist: Loanpad-In (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Loans AvenueCASECryptosenti Watchlist: Loans CentralCASECryptosenti Watchlist: Loans21 Ltd (clone of an FCA authorised firm)CASECryptosenti Watchlist: LOANSDESIRE.TOPCASECryptosenti Watchlist: LOANSEVENTSCASECryptosenti Watchlist: LobofxCASECryptosenti Watchlist: LobsacpowerCASECryptosenti Watchlist: Local BondsCASECryptosenti Watchlist: Local OrganicCASECryptosenti Watchlist: LocalBitcoinsCASECryptosenti Watchlist: LOCALCOINSWAPCASECryptosenti Watchlist: LocationconseilsfinanciersCASECryptosenti Watchlist: Lock CoinCASECryptosenti Watchlist: LockxeraCASECryptosenti Watchlist: Loctus BankCASECryptosenti Watchlist: Lodestone PartnersCASECryptosenti Watchlist: LOECASECryptosenti Watchlist: Loeb King Capital ManagementCASECryptosenti Watchlist: Loewenherz24 Group