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: Lush AssetsCASECryptosenti Watchlist: Luten X LLCCASECryptosenti Watchlist: Lutex OptionsCASECryptosenti Watchlist: LutianwlCASECryptosenti Watchlist: LutonfxtradeCASECryptosenti Watchlist: LUX ALGO MARKETSCASECryptosenti Watchlist: Lux CapitalsCASECryptosenti Watchlist: LUX GalaxiesCASECryptosenti Watchlist: Lux Investment Pty LtdCASECryptosenti Watchlist: Lux Trading FirmCASECryptosenti Watchlist: Luxanpros LTD (aka Luxan Capital)CASECryptosenti Watchlist: Luxe Capital Growth (Imposter)CASECryptosenti Watchlist: LuxeeforexCASECryptosenti Watchlist: Luxeeforex (Clone of Appointed Representative firm)CASECryptosenti Watchlist: LuxeforexCASECryptosenti Watchlist: Luxeforex (clone of FCA authorised firm)CASECryptosenti Watchlist: Luxem CapitalCASECryptosenti Watchlist: Luxembourg Offshore Banking (LUXOSB)CASECryptosenti Watchlist: LuxembourglawyerCASECryptosenti Watchlist: LuxenoraCASECryptosenti Watchlist: LuxenriseCASECryptosenti Watchlist: LuxenRise Management LtdCASECryptosenti Watchlist: LuxePoint CapitalCASECryptosenti Watchlist: LuxeQuant