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: Pensions AIOpen file →CASECryptosenti Watchlist: Pentaris InternationalOpen file →CASECryptosenti Watchlist: PentiumfxOpen file →CASECryptosenti Watchlist: Penz TradesOpen file →CASECryptosenti Watchlist: Peoplelife-Datexit LimitedOpen file →CASECryptosenti Watchlist: PepperdyneOpen file →CASECryptosenti Watchlist: Pepperstone (Imposter)Open file →CASECryptosenti Watchlist: PEPPERSTONE GROUP LIMITEDOpen file →CASECryptosenti Watchlist: PepperstoneldOpen file →CASECryptosenti Watchlist: PERCEPTAPAYOpen file →CASECryptosenti Watchlist: Perfect Coin XOpen file →CASECryptosenti Watchlist: Perfect Elite TradeOpen file →CASECryptosenti Watchlist: Perfect InvestOpen file →CASECryptosenti Watchlist: Perfect TradeOpen file →CASECryptosenti Watchlist: PERFECT-TRADE INVESTOpen file →CASECryptosenti Watchlist: perfect-trades onlineOpen file →CASECryptosenti Watchlist: Perfecte KredietOpen file →CASECryptosenti Watchlist: PerfectFXOptionLiveOpen file →CASECryptosenti Watchlist: PERFECTINVESTCOMPANYOpen file →CASECryptosenti Watchlist: PERFECTIS LOANSOpen file →CASECryptosenti Watchlist: Perfinanz AgOpen file →CASECryptosenti Watchlist: Performance Equity Inc.Open file →CASECryptosenti Watchlist: Performance to Go PLCOpen file →CASECryptosenti Watchlist: PERGAMUS TRANSATLANTIC SERVICESOpen file →