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.
38,047 broker case files.
CASECryptosenti Watchlist: Peak Return GlobalCASECryptosenti Watchlist: Peak Rock IslandCASECryptosenti Watchlist: Peak TradersCASECryptosenti Watchlist: peakforextradingCASECryptosenti Watchlist: PeakGain GroupCASECryptosenti Watchlist: PEAKTRADE53FXCASECryptosenti Watchlist: PeaktradeoptionCASECryptosenti Watchlist: PeakTradeProCASECryptosenti Watchlist: PeakventureslimitedCASECryptosenti Watchlist: Pearl Bridge FinancialCASECryptosenti Watchlist: Pearl DiamondsCASECryptosenti Watchlist: PearlFX (Clone of FCA authorised firm)CASECryptosenti Watchlist: Pearlnova TradingCASECryptosenti Watchlist: Pearly-Trades.Realai-app.Online InvestmentsCASECryptosenti Watchlist: Pearson & May HoldingsCASECryptosenti Watchlist: Peat & Co Wealth Management (clone of FCA authorised firm)CASECryptosenti Watchlist: Peathorna GlobalCASECryptosenti Watchlist: Pecan Capital MGCASECryptosenti Watchlist: Peck Global LimitedCASECryptosenti Watchlist: Peco CryptoCASECryptosenti Watchlist: PecuniacoCASECryptosenti Watchlist: Pederson Law FirmCASECryptosenti Watchlist: PEDIAINVESTCASECryptosenti Watchlist: PEDRO ASSET MANAGEMENT