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: LibtradfxOpen file →CASECryptosenti Watchlist: Licreston Asset ManagementOpen file →CASECryptosenti Watchlist: Lidya TradeOpen file →CASECryptosenti Watchlist: LIEGEROPTSOpen file →CASECryptosenti Watchlist: Life Equity Investment Private BankOpen file →CASECryptosenti Watchlist: Life is good companyOpen file →CASECryptosenti Watchlist: Life is investmentOpen file →CASECryptosenti Watchlist: Life Privilège SAOpen file →CASECryptosenti Watchlist: Life-Unity Global Pte LtdOpen file →CASECryptosenti Watchlist: LifecoinFEXOpen file →CASECryptosenti Watchlist: Lifestocks-InvestmentOpen file →CASECryptosenti Watchlist: Lifestyle Forex Management LimitedOpen file →CASECryptosenti Watchlist: Lifestyle Trading MasterclassOpen file →CASECryptosenti Watchlist: Lifetime Financial (Imposter)Open file →CASECryptosenti Watchlist: Lifetime Investment MarketOpen file →CASECryptosenti Watchlist: Lifex Pharmaceuticals IncOpen file →CASECryptosenti Watchlist: LiffecoinOpen file →CASECryptosenti Watchlist: Lig ltdOpen file →CASECryptosenti Watchlist: Light CapitalsOpen file →CASECryptosenti Watchlist: LightglobalhubOpen file →CASECryptosenti Watchlist: LightLendsOpen file →CASECryptosenti Watchlist: Lightning Shared Scooter Co.Open file →CASECryptosenti Watchlist: Lightning Shared Scooter Co. LSSC Canada Inc.Open file →CASECryptosenti Watchlist: Lightning Shared Scooters Co.Open file →