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.

37,999 broker case files.

CASECryptosenti Watchlist: Liquidity Swap (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: LiquiditySwapOpen file →CASECryptosenti Watchlist: LiquidityXOpen file →CASECryptosenti Watchlist: LiquidoxtradingOpen file →CASECryptosenti Watchlist: LiquidproOpen file →CASECryptosenti Watchlist: Liquidspro Capital MarketsOpen file →CASECryptosenti Watchlist: Liri Financial LimitedOpen file →CASECryptosenti Watchlist: LirunexOpen file →CASECryptosenti Watchlist: LIRUNEX LIMITEDOpen file →CASECryptosenti Watchlist: Lismor Capital Pty LimitedOpen file →CASECryptosenti Watchlist: Lite Forex Pro (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Lite GapOpen file →CASECryptosenti Watchlist: LITEBASE MINNERSOpen file →CASECryptosenti Watchlist: Litecoins Official TradefxOpen file →CASECryptosenti Watchlist: LiteFinanceOpen file →CASECryptosenti Watchlist: LITEFOREX INVESTMENTS LIMITEDOpen file →CASECryptosenti Watchlist: LitefxanalysisOpen file →CASECryptosenti Watchlist: LITEGROWTHOpen file →CASECryptosenti Watchlist: LiteinvestmentfxOpen file →CASECryptosenti Watchlist: Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar LtdOpen file →CASECryptosenti Watchlist: Litigate Claims ConsultantsOpen file →CASECryptosenti Watchlist: Litigation & Enforcement (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Litigation Asset-Backed Notes or 90-Day NotesOpen file →CASECryptosenti Watchlist: Litmus Capital Management Group LLCOpen file →