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: Lincoln Trust Transfer Agency LLCCASECryptosenti Watchlist: LincolnbitCASECryptosenti Watchlist: LincolnfxCASECryptosenti Watchlist: Lincolninvest AgCASECryptosenti Watchlist: Lindenberg Asset ManagementCASECryptosenti Watchlist: Lindenthal Capital Ltd.CASECryptosenti Watchlist: LindraFXCASECryptosenti Watchlist: Lindsell Asset Holdings (Clone of FCA authorised firm)CASECryptosenti Watchlist: Linearfunds ManagementCASECryptosenti Watchlist: LinityBase Services LLCCASECryptosenti Watchlist: Linitybase Trading Services LLCCASECryptosenti Watchlist: Link-MarketsCASECryptosenti Watchlist: Link-TradersCASECryptosenti Watchlist: Link2Link forexCASECryptosenti Watchlist: LinkbexCASECryptosenti Watchlist: LinkcentraCASECryptosenti Watchlist: LinkFexCASECryptosenti Watchlist: LinkjelibonCASECryptosenti Watchlist: Linney-FXCASECryptosenti Watchlist: LintCapitalsCASECryptosenti Watchlist: Linton Capital UK (clone)CASECryptosenti Watchlist: Linus GroupCASECryptosenti Watchlist: Lion BondsCASECryptosenti Watchlist: Lion Brokers