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: LTC MarketsCASECryptosenti Watchlist: Ltd CapitalCASECryptosenti Watchlist: LTG Gold RockCASECryptosenti Watchlist: LTIP Funding Company Limited (the impersonating entity)CASECryptosenti Watchlist: Ltraderglobal International LimitedCASECryptosenti Watchlist: LTVcapitalCASECryptosenti Watchlist: Lubater ConsultingCASECryptosenti Watchlist: Lucerna Group lucerna-group.comCASECryptosenti Watchlist: Lucerne Investment BankCASECryptosenti Watchlist: Luciano Mario CHIAPELLA y/o TINOTRADERCASECryptosenti Watchlist: LucidGainsCASECryptosenti Watchlist: luckylionessclubCASECryptosenti Watchlist: LUCRATIVEFXTMTRADECASECryptosenti Watchlist: Lucrum a trading style of Econdary LLCCASECryptosenti Watchlist: LucrumiagroupCASECryptosenti Watchlist: Lucya AgCASECryptosenti Watchlist: Luda Markets LtdCASECryptosenti Watchlist: Ludgate Investments Limited (Clone of FCA authorised firm)CASECryptosenti Watchlist: Lugano Direct AGCASECryptosenti Watchlist: Lugano Trade Ltd.CASECryptosenti Watchlist: LuisitoCom5797CASECryptosenti Watchlist: Lukas Kantor SecuritiesCASECryptosenti Watchlist: Łukasz Skliniorz Platforma FinansowaCASECryptosenti Watchlist: Lumetixcomp