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.
37,994 broker case files.
CASECryptosenti Watchlist: LBLV – Withholding funds, suspected scamCASECryptosenti Watchlist: LBLV connecting tradersCASECryptosenti Watchlist: LBM ASSESSORIA E PARTICIPAÇÕES LTDACASECryptosenti Watchlist: LBP Asset Management (Clone of an EEA authorised firm)CASECryptosenti Watchlist: LBT Exchange Ltd.CASECryptosenti Watchlist: LC HoldingCASECryptosenti Watchlist: LCGCASECryptosenti Watchlist: LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: LCG.fit (Clone of FCA authorised firm)CASECryptosenti Watchlist: LCGA Consultant Pte LtdCASECryptosenti Watchlist: LCM GlobalCASECryptosenti Watchlist: LCM4UCASECryptosenti Watchlist: Lcoin MarketCASECryptosenti Watchlist: LCP FundCASECryptosenti Watchlist: LCP RED SàrlCASECryptosenti Watchlist: LCS Creative Pte LtdCASECryptosenti Watchlist: Ldc CryptoCASECryptosenti Watchlist: LDF Professions (clone of a trading name of FCA authorised firm)CASECryptosenti Watchlist: Le Bon EmpruntCASECryptosenti Watchlist: Le Invest AgCASECryptosenti Watchlist: Le VinCASECryptosenti Watchlist: Lead Asset ProCASECryptosenti Watchlist: Lead Capital PartnersCASECryptosenti Watchlist: Lead Deer