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.

29,544 broker case files.

CASECryptosenti Watchlist: Universe using theOpen file →CASECryptosenti Watchlist: Universe.co.comOpen file →CASECryptosenti Watchlist: Universe.co.com (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: UniversecoinminersOpen file →CASECryptosenti Watchlist: UniversepgroupOpen file →CASECryptosenti Watchlist: University4TradersOpen file →CASECryptosenti Watchlist: Universum KredietOpen file →CASECryptosenti Watchlist: Universum KreditOpen file →CASECryptosenti Watchlist: UNIVSERALGAINFXOpen file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name of a registeredOpen file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such asOpen file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “BNP ParibasOpen file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “ECP ManagementOpen file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “HeadlandsOpen file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Viking GlobalOpen file →CASECryptosenti Watchlist: Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)Open file →CASECryptosenti Watchlist: Unknown (Misrepresentation of trade name, such as “Wells FargoOpen file →CASECryptosenti Watchlist: Unknown Unknown (Misrepresentation of the trade name, such as “NewOpen file →