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.
37,998 broker case files.
CASECryptosenti Watchlist: Lightning Shared Scooters Co.CASECryptosenti Watchlist: Ligne StableCASECryptosenti Watchlist: Likely Loans (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: LIKEWOODCASECryptosenti Watchlist: likewood-investCASECryptosenti Watchlist: Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners GmbhCASECryptosenti Watchlist: LimaforexCASECryptosenti Watchlist: Limburg LawCASECryptosenti Watchlist: LimebergCASECryptosenti Watchlist: LimeFXCASECryptosenti Watchlist: Limestone International Asset Management LLCCASECryptosenti Watchlist: LIMITED GRUPCASECryptosenti Watchlist: Limited Private GroupCASECryptosenti Watchlist: Limitless CoverCASECryptosenti Watchlist: Limitra CapitalCASECryptosenti Watchlist: LIMMERCOINCASECryptosenti Watchlist: LimoCoinCASECryptosenti Watchlist: Lin FX ServicesCASECryptosenti Watchlist: Lincoln & Rutherford Trust ManagementCASECryptosenti Watchlist: Lincoln Consulting Group LLCCASECryptosenti Watchlist: Lincoln Equity PartnersCASECryptosenti Watchlist: Lincoln Financial Service LTDCASECryptosenti Watchlist: Lincoln FX (clone of FCA authorised firm)CASECryptosenti Watchlist: Lincoln International Fund LP