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.

37,997 broker case files.

CASECryptosenti Watchlist: Liberty Trade & InvestmentOpen file →CASECryptosenti Watchlist: Liberty Transfer Co.Open file →CASECryptosenti Watchlist: Liberty Trust FinanceOpen file →CASECryptosenti Watchlist: Liberty Trust Prime LimitedOpen file →CASECryptosenti Watchlist: Liberty Venture HoldingsOpen file →CASECryptosenti Watchlist: Liberty Ventures Holding Inc.Open file →CASECryptosenti Watchlist: libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: LIBERTYFX LITEOpen file →CASECryptosenti Watchlist: LibertyskyltdOpen file →CASECryptosenti Watchlist: LibkrOpen file →CASECryptosenti Watchlist: Libor TC (CLONE)Open file →CASECryptosenti Watchlist: LiborTC (clone of a recognised FCA product)Open file →CASECryptosenti Watchlist: LIBRA CAPITALOpen file →CASECryptosenti Watchlist: LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C.Open file →CASECryptosenti Watchlist: Libra MarketsOpen file →CASECryptosenti Watchlist: Libra Markets/LibramarketsOpen file →CASECryptosenti Watchlist: Libra MaximizerOpen file →CASECryptosenti Watchlist: LIBRA METHODOpen file →CASECryptosenti Watchlist: Libra ServiceOpen file →CASECryptosenti Watchlist: Libra Service (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Librac market/Libra Coin Market (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: LibratradersOpen file →CASECryptosenti Watchlist: Libre HoldingsOpen file →CASECryptosenti Watchlist: Libre ProfitanceOpen file →