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.

38,033 broker case files.

CASECryptosenti Watchlist: Numex Sdn Bhd (“NuMoney”)Open file →CASECryptosenti Watchlist: Numis Portal (clone of authorised firm)Open file →CASECryptosenti Watchlist: Numisbitbond (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: numisfx.com (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: NummixoOpen file →CASECryptosenti Watchlist: NummvixOpen file →CASECryptosenti Watchlist: NuMoney Pte LtdOpen file →CASECryptosenti Watchlist: Nut-Meg (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: NutexOpen file →CASECryptosenti Watchlist: Nutmeg Easy InvestOpen file →CASECryptosenti Watchlist: Nutmeg Savings and Investments (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: nutrition027Open file →CASECryptosenti Watchlist: Nuvo LimitedOpen file →CASECryptosenti Watchlist: NV GevolgdOpen file →CASECryptosenti Watchlist: Nvb BeratungOpen file →CASECryptosenti Watchlist: nvestor warning: Goldridge Investment LimitedOpen file →CASECryptosenti Watchlist: NVG-7FX-BOTS (Open file →CASECryptosenti Watchlist: Nvidia TradingOpen file →CASECryptosenti Watchlist: NW Advisors LLCOpen file →CASECryptosenti Watchlist: NwealthOpen file →CASECryptosenti Watchlist: Nx StockOpen file →CASECryptosenti Watchlist: NXS FUNDOpen file →CASECryptosenti Watchlist: NY Finance Ltd.Open file →CASECryptosenti Watchlist: NY Shell Stock ExchangeOpen file →