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: LooneyTrade Ai Pro AppOpen file →CASECryptosenti Watchlist: Loop Information Technology ServicesOpen file →CASECryptosenti Watchlist: LopesgroupsOpen file →CASECryptosenti Watchlist: Lor Service LibreOpen file →CASECryptosenti Watchlist: Lorikeet Private Technologies Limited (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: LorrainefinanceOpen file →CASECryptosenti Watchlist: Lost Coins Capital LCCOpen file →CASECryptosenti Watchlist: Lost FundOpen file →CASECryptosenti Watchlist: Lost Wallet LimitedOpen file →CASECryptosenti Watchlist: Lotment CapitalOpen file →CASECryptosenti Watchlist: Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)Open file →CASECryptosenti Watchlist: LOTUS WEALTH TRADEOpen file →CASECryptosenti Watchlist: Louis Capital MarketsOpen file →CASECryptosenti Watchlist: Lounge 7 Holdings Pte. Ltd.Open file →CASECryptosenti Watchlist: Lova CryptoOpen file →CASECryptosenti Watchlist: Lovo ForexOpen file →CASECryptosenti Watchlist: Lovo TradeOpen file →CASECryptosenti Watchlist: Loyal Capital Partners (LCP) GroupOpen file →CASECryptosenti Watchlist: Loyal PrimusOpen file →CASECryptosenti Watchlist: Loyal Security Services Ltd (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: LP Wealth ManagementOpen file →CASECryptosenti Watchlist: LPL Enterprise LLC (Clone)Open file →CASECryptosenti Watchlist: LPL Enterprise LLC (Imposter)Open file →CASECryptosenti Watchlist: LPL Financial LLC (Imposter)Open file →