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.
35,593 broker case files.
CASECryptosenti Watchlist: Novuna Personal Finance (clone of an FCA authorised firm)CASECryptosenti Watchlist: Novus Arcano Trust BankCASECryptosenti Watchlist: Novus Incorporated LtdCASECryptosenti Watchlist: Novus TradesCASECryptosenti Watchlist: NovustradeCASECryptosenti Watchlist: NowLoanCASECryptosenti Watchlist: NOX TRADINGCASECryptosenti Watchlist: Noxclassic TradeCASECryptosenti Watchlist: Noxi RiseCASECryptosenti Watchlist: NPBFXCASECryptosenti Watchlist: NPG ManagementCASECryptosenti Watchlist: NPJ Asset Management (clone of FCA authorised firm)CASECryptosenti Watchlist: NPT Capital BankCASECryptosenti Watchlist: NQD Global Marketing Management L.L.CCASECryptosenti Watchlist: NrpfinanceCASECryptosenti Watchlist: Ns0t2sr3aCASECryptosenti Watchlist: NSBrokerCASECryptosenti Watchlist: NSDKCASECryptosenti Watchlist: NSFXCASECryptosenti Watchlist: NSFX – CloneCASECryptosenti Watchlist: NsxcapitalCASECryptosenti Watchlist: NT CASHCASECryptosenti Watchlist: NT Financial ServicesCASECryptosenti Watchlist: nt_indicator