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: Leen-DienstOpen file →CASECryptosenti Watchlist: Leeway Financial Services (clone of appointed representative firm)Open file →CASECryptosenti Watchlist: LeewaygroupsOpen file →CASECryptosenti Watchlist: Lefevre FinanceOpen file →CASECryptosenti Watchlist: Legacy BitfundexOpen file →CASECryptosenti Watchlist: Legacy BTC TradeOpen file →CASECryptosenti Watchlist: Legacy Capital Management, LLCOpen file →CASECryptosenti Watchlist: Legacy Fortune Investment ServicesOpen file →CASECryptosenti Watchlist: legacy fxOpen file →CASECryptosenti Watchlist: Legacy Global AssetOpen file →CASECryptosenti Watchlist: Legacy GroupOpen file →CASECryptosenti Watchlist: Legacy Guard TradesOpen file →CASECryptosenti Watchlist: Legacy Stone (Imposter)Open file →CASECryptosenti Watchlist: Legacy TradersOpen file →CASECryptosenti Watchlist: LEGACY TRADESOpen file →CASECryptosenti Watchlist: Legacy Treasure AllianceOpen file →CASECryptosenti Watchlist: LEGACYCOINMARKETOpen file →CASECryptosenti Watchlist: LegacypremiumfinanceOpen file →CASECryptosenti Watchlist: legacytrade.topOpen file →CASECryptosenti Watchlist: Legal & GeneralOpen file →CASECryptosenti Watchlist: Legal and Claims GroupOpen file →CASECryptosenti Watchlist: Legal and General Recovery (clone of FCA authorised firms)Open file →CASECryptosenti Watchlist: Legal Answers LtdOpen file →CASECryptosenti Watchlist: legal bitcoin fx miningOpen file →