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.

35,594 broker case files.

CASECryptosenti Watchlist: NOVA BITOpen file →CASECryptosenti Watchlist: NOVA CAPITAL LIMITEDOpen file →CASECryptosenti Watchlist: Nova FinanceOpen file →CASECryptosenti Watchlist: Nova Finance Ltd Nova FinanceOpen file →CASECryptosenti Watchlist: nova fx optionsOpen file →CASECryptosenti Watchlist: Nova Growth HoldingsOpen file →CASECryptosenti Watchlist: NOVA INVESTMENT; NovainvestsOpen file →CASECryptosenti Watchlist: Nova MarketsOpen file →CASECryptosenti Watchlist: Nova Merge CapOpen file →CASECryptosenti Watchlist: Nova Pinnacle BankOpen file →CASECryptosenti Watchlist: Nova PrimeOpen file →CASECryptosenti Watchlist: Nova Spire GrowthOpen file →CASECryptosenti Watchlist: Nova SyncraLtdOpen file →CASECryptosenti Watchlist: Nova Tech LtdOpen file →CASECryptosenti Watchlist: Nova TradeOpen file →CASECryptosenti Watchlist: NOVA TRADE CORE (CLONE)Open file →CASECryptosenti Watchlist: NOVA TRADING FX INVESTMENTOpen file →CASECryptosenti Watchlist: Nova Trustway UnionOpen file →CASECryptosenti Watchlist: Nova Vanguard Ltd.Open file →CASECryptosenti Watchlist: Nova Wealth Financial Consultancy LLCOpen file →CASECryptosenti Watchlist: NovaCapitalWealthOpen file →CASECryptosenti Watchlist: NovaCircleOpen file →CASECryptosenti Watchlist: NOVACOLL FDNOpen file →CASECryptosenti Watchlist: Novacover Services Limited (Clone of FCA authorised firm)Open file →