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.

38,046 broker case files.

CASECryptosenti Watchlist: PaytradeproOpen file →CASECryptosenti Watchlist: Payward LTDOpen file →CASECryptosenti Watchlist: Payward LTD (Clone)Open file →CASECryptosenti Watchlist: PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly FlooringOpen file →CASECryptosenti Watchlist: PB Specialists GroupOpen file →CASECryptosenti Watchlist: PBN CapitalOpen file →CASECryptosenti Watchlist: PcOpen file →CASECryptosenti Watchlist: PCA CapitalOpen file →CASECryptosenti Watchlist: PCASHOpen file →CASECryptosenti Watchlist: PcexOpen file →CASECryptosenti Watchlist: PCFXOpen file →CASECryptosenti Watchlist: PCISOpen file →CASECryptosenti Watchlist: Pclv FinancesOpen file →CASECryptosenti Watchlist: PcmtradesOpen file →CASECryptosenti Watchlist: Pcp ClaimsOpen file →CASECryptosenti Watchlist: PD Wealth SolutionsOpen file →CASECryptosenti Watchlist: PD Wealth Solutions (CLONE)Open file →CASECryptosenti Watchlist: PDAX CURRENCYOpen file →CASECryptosenti Watchlist: PDH Transfers LLCOpen file →CASECryptosenti Watchlist: Peak Console CapitalOpen file →CASECryptosenti Watchlist: Peak FinluxarOpen file →CASECryptosenti Watchlist: Peak Fund Miners ltd.Open file →CASECryptosenti Watchlist: Peak LuxentriaOpen file →CASECryptosenti Watchlist: Peak Return GlobalOpen file →