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: Lion Group Holding LtdCASECryptosenti Watchlist: LION PRIME FXCASECryptosenti Watchlist: LioncapitalgroupagCASECryptosenti Watchlist: LionchainsCASECryptosenti Watchlist: LionHawk Capital Management (Clone of FCA authorised firm)CASECryptosenti Watchlist: Lionheartcapital AuCASECryptosenti Watchlist: Lioniseassets (Clone)CASECryptosenti Watchlist: LionOTC Pte LtdCASECryptosenti Watchlist: Lions FM trading under the name EQUAL TARGET LTDCASECryptosenti Watchlist: Lions TradeCASECryptosenti Watchlist: LionsFMCASECryptosenti Watchlist: LionsRing Trading LimitedCASECryptosenti Watchlist: Lionstone CapitalCASECryptosenti Watchlist: LIONTRUST EUROPECASECryptosenti Watchlist: liontrustfunds.email (clone of FCA Authorised Firm)CASECryptosenti Watchlist: LiquidCASECryptosenti Watchlist: Liquid CapitalCASECryptosenti Watchlist: Liquid DepositCASECryptosenti Watchlist: Liquidation Assets Protections BoardCASECryptosenti Watchlist: Liquidation Control CommissionCASECryptosenti Watchlist: LiquidchartCASECryptosenti Watchlist: Liquidity Finance Pty LimitedCASECryptosenti Watchlist: Liquidity PoolCASECryptosenti Watchlist: Liquidity Swap (clone of FCA authorised firm)