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: LogCASECryptosenti Watchlist: log-bit.com rynattrading.org robofxmarkets.com spursmarkets.comCASECryptosenti Watchlist: Logan AcquisitionsCASECryptosenti Watchlist: LoganinvestmentCASECryptosenti Watchlist: Logic IQ LLPCASECryptosenti Watchlist: LogiciqCASECryptosenti Watchlist: LoginCASECryptosenti Watchlist: login.groupsecuritiesdublin.comCASECryptosenti Watchlist: LogiriumCASECryptosenti Watchlist: Logoscript sp. z o.o.CASECryptosenti Watchlist: Lollygag Partners LtdCASECryptosenti Watchlist: Lombard Grand FinancialsCASECryptosenti Watchlist: Lombard Grand IncorporatedCASECryptosenti Watchlist: Lombard Holdings: Cold calling members of public about financial productsCASECryptosenti Watchlist: Lombard LondonCASECryptosenti Watchlist: Lombard Odier Inc. (Clone)CASECryptosenti Watchlist: LomixOne Lomix OneCASECryptosenti Watchlist: Loncin Global LimitedCASECryptosenti Watchlist: LondinesbankCASECryptosenti Watchlist: London Bank/LondonBank Digital CreditCASECryptosenti Watchlist: London Bonds CompanyCASECryptosenti Watchlist: London Bridge 2 PCC Ltd (clone of an FCA authorised firm)CASECryptosenti Watchlist: London Capital Group AsiaCASECryptosenti Watchlist: London Capital Group Southern IB (Clone of FCA authorised firm)