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.
36,629 broker case files.
CASECryptosenti Watchlist: Lwhout001CASECryptosenti Watchlist: LX FXCASECryptosenti Watchlist: LX Profit LtdCASECryptosenti Watchlist: LycuxCASECryptosenti Watchlist: Lydian WorldCASECryptosenti Watchlist: Lynch and NitomuraCASECryptosenti Watchlist: Lynx AiCASECryptosenti Watchlist: Lynx Mackenzie, Inc.CASECryptosenti Watchlist: Lynx TraderCASECryptosenti Watchlist: Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)CASECryptosenti Watchlist: LYSKAMM TRUSTCASECryptosenti Watchlist: LyveroscentrixCASECryptosenti Watchlist: LyxfällanCASECryptosenti Watchlist: Lyxor Pro (clone of FCA authorised firm)CASECryptosenti Watchlist: LyxorassetmanagementCASECryptosenti Watchlist: lyxorassetmanagement.com (Clone of a Previously Authorised firm, andCASECryptosenti Watchlist: LyxorproCASECryptosenti Watchlist: M & G Investment BankCASECryptosenti Watchlist: M LithCASECryptosenti Watchlist: M QUANTUM XCASECryptosenti Watchlist: M RestaurantsCASECryptosenti Watchlist: M WebCASECryptosenti Watchlist: M. AsiaCASECryptosenti Watchlist: M.K Suki