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.
36,630 broker case files.
CASECryptosenti Watchlist: LPL FinancingCASECryptosenti Watchlist: LPL InvestCASECryptosenti Watchlist: LplcapitalCASECryptosenti Watchlist: LplfinancesCASECryptosenti Watchlist: LplinvestingCASECryptosenti Watchlist: LQD Limited (LQD FX)CASECryptosenti Watchlist: LQD LtdCASECryptosenti Watchlist: LqnowCASECryptosenti Watchlist: Lquid Finance T/A Lquid PayCASECryptosenti Watchlist: LRA Corporate Pty LimitedCASECryptosenti Watchlist: LRONCASECryptosenti Watchlist: LRS LimitedCASECryptosenti Watchlist: LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)CASECryptosenti Watchlist: LSAF S.R.L y/o LS GROUPCASECryptosenti Watchlist: Lse AssetCASECryptosenti Watchlist: Lse ClientCASECryptosenti Watchlist: LSE Equity (clone of an FCA Authorised Firm)CASECryptosenti Watchlist: LSEGCapital LimitedCASECryptosenti Watchlist: LSFX Limited/ LightStocksFXCASECryptosenti Watchlist: Lskinvestments LLCCASECryptosenti Watchlist: LSP HoldingCASECryptosenti Watchlist: LST-icCASECryptosenti Watchlist: LSZ Digital Exchange LtdCASECryptosenti Watchlist: LT Pty Ltd