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: Lenders Care LimitedOpen file →CASECryptosenti Watchlist: Lenders List in UK (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Lending Cart (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: LendixOpen file →CASECryptosenti Watchlist: Lendix FinanxOpen file →CASECryptosenti Watchlist: LendizOpen file →CASECryptosenti Watchlist: Lendora CapitalOpen file →CASECryptosenti Watchlist: Lenen DirectOpen file →CASECryptosenti Watchlist: Lenen KredietOpen file →CASECryptosenti Watchlist: Lenen-NuOpen file →CASECryptosenti Watchlist: Lening directOpen file →CASECryptosenti Watchlist: Lening Plus KredietOpen file →CASECryptosenti Watchlist: LeningplusOpen file →CASECryptosenti Watchlist: Lenmax (Imposter)Open file →CASECryptosenti Watchlist: LENNOXCAPITALOpen file →CASECryptosenti Watchlist: LENOVEXTRADEROpen file →CASECryptosenti Watchlist: LENOWAVE FXOpen file →CASECryptosenti Watchlist: Lenox CapitalOpen file →CASECryptosenti Watchlist: LenoxinvestmentltdOpen file →CASECryptosenti Watchlist: Lenthor BitmarkOpen file →CASECryptosenti Watchlist: LEOOpen file →CASECryptosenti Watchlist: Leo EquitiesOpen file →CASECryptosenti Watchlist: Leon Capital (clone of FCA Authorised Appointed Representative)Open file →CASECryptosenti Watchlist: Leon Wealth AcademyOpen file →