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: Pegasus Global Trading Ltd.CASECryptosenti Watchlist: Pegasus InvestCASECryptosenti Watchlist: Pegasus Mergers and AcquisitionsCASECryptosenti Watchlist: PegasusCapital (Clone of FCA authorised firm)CASECryptosenti Watchlist: PegasuscapitalsCASECryptosenti Watchlist: Pejuang SahamCASECryptosenti Watchlist: Pekao Bank UK (clone of an EEA Authorised Firm)CASECryptosenti Watchlist: PekedexCASECryptosenti Watchlist: Pelaburan Al-FarisCASECryptosenti Watchlist: PelagiabankCASECryptosenti Watchlist: Pelham Capital Ltd (clone of an FCA authorised firm)CASECryptosenti Watchlist: Pelican Trading GroupCASECryptosenti Watchlist: PellironCASECryptosenti Watchlist: PencpaCASECryptosenti Watchlist: PENDANTHILLSCASECryptosenti Watchlist: PENDO BANKCASECryptosenti Watchlist: PenfordinvestmentsCASECryptosenti Watchlist: Pennsylvania Division of SecuritiesCASECryptosenti Watchlist: PennybulkCASECryptosenti Watchlist: Pennyworth Investments LimitedCASECryptosenti Watchlist: Pension Cash NowCASECryptosenti Watchlist: Pension Cash SolutionsCASECryptosenti Watchlist: Pension Drawdown Advisory CentreCASECryptosenti Watchlist: Pension Help Centre