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.
38,028 broker case files.
CASECryptosenti Watchlist: NextopcoinsCASECryptosenti Watchlist: NextprosystemCASECryptosenti Watchlist: Nextrade Holding CompanyCASECryptosenti Watchlist: NextStream MediaCASECryptosenti Watchlist: NexudexCASECryptosenti Watchlist: Nexure GainbitCASECryptosenti Watchlist: Nexus AIbot MarketsCASECryptosenti Watchlist: NEXUS FINANCIAL FXCASECryptosenti Watchlist: Nexus FlowCASECryptosenti Watchlist: NEXUS FX STOCK INC (NEXUSCASECryptosenti Watchlist: Nexus Group (operating under Nexus Global FoundationCASECryptosenti Watchlist: Nexus IFA (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Nexus InvestCASECryptosenti Watchlist: NEXUS LLCCASECryptosenti Watchlist: NEXUS LLC (SIRIUS TRADECASECryptosenti Watchlist: Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, BullbitCASECryptosenti Watchlist: Nexus P CapitalCASECryptosenti Watchlist: Nexus PipsCASECryptosenti Watchlist: NEXUS SECURE ASSETSCASECryptosenti Watchlist: Nexus Venture TechCASECryptosenti Watchlist: Nexus Wealth Management (clone of EEA authorised firm)CASECryptosenti Watchlist: NEXUS500CASECryptosenti Watchlist: Nexusbank LtdCASECryptosenti Watchlist: NexusBit Exchange