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.
38,002 broker case files.
CASECryptosenti Watchlist: LunbouxCASECryptosenti Watchlist: Lunexa Trust BankCASECryptosenti Watchlist: LunexgreatCASECryptosenti Watchlist: Lunoro ChainCASECryptosenti Watchlist: Lunovex Trader 4.1CASECryptosenti Watchlist: LUSETRADESCASECryptosenti Watchlist: Lush AssetsCASECryptosenti Watchlist: Luten X LLCCASECryptosenti Watchlist: Lutex OptionsCASECryptosenti Watchlist: LutianwlCASECryptosenti Watchlist: LutonfxtradeCASECryptosenti Watchlist: LUX ALGO MARKETSCASECryptosenti Watchlist: LUX ANT DIGITAL, SLCASECryptosenti Watchlist: Lux CapitalsCASECryptosenti Watchlist: LUX GalaxiesCASECryptosenti Watchlist: Lux Investment Pty LtdCASECryptosenti Watchlist: Lux Trading FirmCASECryptosenti Watchlist: Luxanpros LTD (aka Luxan Capital)CASECryptosenti Watchlist: Luxe Capital Growth (Imposter)CASECryptosenti Watchlist: LuxeeforexCASECryptosenti Watchlist: Luxeeforex (Clone of Appointed Representative firm)CASECryptosenti Watchlist: LuxeforexCASECryptosenti Watchlist: Luxeforex (clone of FCA authorised firm)CASECryptosenti Watchlist: Luxem Capital