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.
38,025 broker case files.
CASECryptosenti Watchlist: NEROCASECryptosenti Watchlist: NeroFXCASECryptosenti Watchlist: NeroFX (Clone of FCA authorised firm)CASECryptosenti Watchlist: NERVALOX 7.2 PROCASECryptosenti Watchlist: nesistec limitedCASECryptosenti Watchlist: NesPhase BankCASECryptosenti Watchlist: Nest Asset Management Pte LtdCASECryptosenti Watchlist: NESU LOANSCASECryptosenti Watchlist: NetCASECryptosenti Watchlist: Net Binary TradeCASECryptosenti Watchlist: Net CapitalCASECryptosenti Watchlist: Net InvestissementCASECryptosenti Watchlist: Net Kantor sp. z o.o.CASECryptosenti Watchlist: Net Trade GlobalCASECryptosenti Watchlist: Net-RepublicsCASECryptosenti Watchlist: NET-TRADERSFX LTDCASECryptosenti Watchlist: NetbinarycapitalCASECryptosenti Watchlist: NETBIT SERVICES AND SOLUTIONS LIMITEDCASECryptosenti Watchlist: NetcapitalabCASECryptosenti Watchlist: NetcapitalearnCASECryptosenti Watchlist: Netcoin Global (No relation to the BC registered crypto tradingCASECryptosenti Watchlist: NetcoinplaceCASECryptosenti Watchlist: NETFXMININCASECryptosenti Watchlist: Netherexpro