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: LumichartOpen file →CASECryptosenti Watchlist: Lumin Trust BankOpen file →CASECryptosenti Watchlist: Lumina WealthOpen file →CASECryptosenti Watchlist: Luminary FXOpen file →CASECryptosenti Watchlist: Lumine TradelineOpen file →CASECryptosenti Watchlist: LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)Open file →CASECryptosenti Watchlist: LuminetradesOpen file →CASECryptosenti Watchlist: Luminx investorsOpen file →CASECryptosenti Watchlist: LUMISTAR GLOBAL CAPITALOpen file →CASECryptosenti Watchlist: LumnexOpen file →CASECryptosenti Watchlist: Lumo Space ProOpen file →CASECryptosenti Watchlist: Lunar InvestOpen file →CASECryptosenti Watchlist: LunarCapitalOpen file →CASECryptosenti Watchlist: Lunarday-TradingOpen file →CASECryptosenti Watchlist: LunarexchainOpen file →CASECryptosenti Watchlist: LUNARMINING INVESTMENTOpen file →CASECryptosenti Watchlist: LunaryfinanceOpen file →CASECryptosenti Watchlist: Lunav-InvestOpen file →CASECryptosenti Watchlist: LunbouxOpen file →CASECryptosenti Watchlist: Lunexa Trust BankOpen file →CASECryptosenti Watchlist: LunexgreatOpen file →CASECryptosenti Watchlist: Lunoro ChainOpen file →CASECryptosenti Watchlist: Lunovex Trader 4.1Open file →CASECryptosenti Watchlist: LUSETRADESOpen file →