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.
36,631 broker case files.
CASECryptosenti Watchlist: London Cash LenderCASECryptosenti Watchlist: London EscrowCASECryptosenti Watchlist: London Global (clone of an FCA authorised firm and an EEA authorised firm)CASECryptosenti Watchlist: London S ExchangeCASECryptosenti Watchlist: London TradingsCASECryptosenti Watchlist: London-LawyersCASECryptosenti Watchlist: LONDONBANKCASECryptosenti Watchlist: LondonBitCASECryptosenti Watchlist: LondonbondsagencyCASECryptosenti Watchlist: LondoncapitalfxCASECryptosenti Watchlist: LondongroupinvCASECryptosenti Watchlist: LondoninvestmentmarketCASECryptosenti Watchlist: londontraderking.bondCASECryptosenti Watchlist: LonerobotCASECryptosenti Watchlist: LONG ASIA GROUP NZ LIMITEDCASECryptosenti Watchlist: Long-term growth plan with Cafe AmazonCASECryptosenti Watchlist: Longleaf Management Company Ltd (Clone)CASECryptosenti Watchlist: LongleafmanagementCASECryptosenti Watchlist: LONGRICHGLOBALHOLDINGSCASECryptosenti Watchlist: LongrunfinancialCASECryptosenti Watchlist: Longview Financial ServicesCASECryptosenti Watchlist: Longworth and Richman Law GroupCASECryptosenti Watchlist: LOOMINVESTMENTCASECryptosenti Watchlist: Loomis Sayles (Clone)