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.

38,000 broker case files.

CASECryptosenti Watchlist: Logan AcquisitionsOpen file →CASECryptosenti Watchlist: LoganinvestmentOpen file →CASECryptosenti Watchlist: Logic IQ LLPOpen file →CASECryptosenti Watchlist: LogiciqOpen file →CASECryptosenti Watchlist: LoginOpen file →CASECryptosenti Watchlist: login.groupsecuritiesdublin.comOpen file →CASECryptosenti Watchlist: LogiriumOpen file →CASECryptosenti Watchlist: Logoscript sp. z o.o.Open file →CASECryptosenti Watchlist: Lollygag Partners LtdOpen file →CASECryptosenti Watchlist: Lombard Grand FinancialsOpen file →CASECryptosenti Watchlist: Lombard Grand IncorporatedOpen file →CASECryptosenti Watchlist: Lombard Holdings: Cold calling members of public about financial productsOpen file →CASECryptosenti Watchlist: Lombard LondonOpen file →CASECryptosenti Watchlist: Lombard Odier Inc. (Clone)Open file →CASECryptosenti Watchlist: LomixOne Lomix OneOpen file →CASECryptosenti Watchlist: Loncin Global LimitedOpen file →CASECryptosenti Watchlist: LondinesbankOpen file →CASECryptosenti Watchlist: London Bank/LondonBank Digital CreditOpen file →CASECryptosenti Watchlist: London Binary OptionOpen file →CASECryptosenti Watchlist: London Bonds CompanyOpen file →CASECryptosenti Watchlist: London Bridge 2 PCC Ltd (clone of an FCA authorised firm)Open file →CASECryptosenti Watchlist: London Capital Group AsiaOpen file →CASECryptosenti Watchlist: London Capital Group Southern IB (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtlOpen file →