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.

38,001 broker case files.

CASECryptosenti Watchlist: LSP HoldingOpen file →CASECryptosenti Watchlist: LST-icOpen file →CASECryptosenti Watchlist: LSZ Digital Exchange LtdOpen file →CASECryptosenti Watchlist: LT Pty LtdOpen file →CASECryptosenti Watchlist: LTC MarketsOpen file →CASECryptosenti Watchlist: Ltd CapitalOpen file →CASECryptosenti Watchlist: LTG Gold RockOpen file →CASECryptosenti Watchlist: LTIP Funding Company Limited (the impersonating entity)Open file →CASECryptosenti Watchlist: Ltraderglobal International LimitedOpen file →CASECryptosenti Watchlist: LTVcapitalOpen file →CASECryptosenti Watchlist: Lubater ConsultingOpen file →CASECryptosenti Watchlist: Lucerna Group lucerna-group.comOpen file →CASECryptosenti Watchlist: Lucerne Investment BankOpen file →CASECryptosenti Watchlist: Luciano Mario CHIAPELLA y/o TINOTRADEROpen file →CASECryptosenti Watchlist: LucidGainsOpen file →CASECryptosenti Watchlist: Lucky Loans (clone)Open file →CASECryptosenti Watchlist: luckylionessclubOpen file →CASECryptosenti Watchlist: LUCRATIVEFXTMTRADEOpen file →CASECryptosenti Watchlist: Lucrum a trading style of Econdary LLCOpen file →CASECryptosenti Watchlist: LucrumiagroupOpen file →CASECryptosenti Watchlist: Lucya AgOpen file →CASECryptosenti Watchlist: Luda Markets LtdOpen file →CASECryptosenti Watchlist: Ludgate Investments Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Lugano Direct AGOpen file →