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.
37,995 broker case files.
CASECryptosenti Watchlist: Legit Crypto Miners (CASECryptosenti Watchlist: Legit Crypto Option or Citizen Crypto Mining FXCASECryptosenti Watchlist: Legit Crypto.com LtdCASECryptosenti Watchlist: Legit Global MiningCASECryptosenti Watchlist: Legit Pro MiningCASECryptosenti Watchlist: Legit TradingCASECryptosenti Watchlist: Legit-Loan CompanyCASECryptosenti Watchlist: Legitfx CryptotradeCASECryptosenti Watchlist: LegitimatebitradeCASECryptosenti Watchlist: LegitimatefxproCASECryptosenti Watchlist: LegitmegaltradeCASECryptosenti Watchlist: LegitoptiontradeCASECryptosenti Watchlist: LegitoptiontradersCASECryptosenti Watchlist: LegoMarket LLCCASECryptosenti Watchlist: LeisertradeCASECryptosenti Watchlist: LEIZAN CAPITAL LIMITEDCASECryptosenti Watchlist: Lembrege CapitalCASECryptosenti Watchlist: LempirecryptoCASECryptosenti Watchlist: Len24 BankCASECryptosenti Watchlist: Len24 Bank (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: LENA NetworkCASECryptosenti Watchlist: Lend FinanceCASECryptosenti Watchlist: Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Lenderbizz (clone of FCA authorised firm)