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.

38,032 broker case files.

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 →CASECryptosenti Watchlist: NovaGMT Nova GMTOpen file →CASECryptosenti Watchlist: NovainvestsOpen file →CASECryptosenti Watchlist: Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: NovalOptionOpen file →CASECryptosenti Watchlist: Novapago AGOpen file →CASECryptosenti Watchlist: Novapoint.aiOpen file →CASECryptosenti Watchlist: NovaProfitingOpen file →CASECryptosenti Watchlist: Novarix Trader 3.9 FlexOpen file →CASECryptosenti Watchlist: Novasigma LimitedOpen file →CASECryptosenti Watchlist: NovaskypointOpen file →CASECryptosenti Watchlist: Novate-cfdOpen file →CASECryptosenti Watchlist: NovaTech (Imposter)Open file →CASECryptosenti Watchlist: Novator ConsultingOpen file →