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.
38,048 broker case files.
CASECryptosenti Watchlist: PERGAMUS TRANSATLANTIC SERVICESCASECryptosenti Watchlist: PERGTRADECASECryptosenti Watchlist: Peridot Investment Management Pty LtdCASECryptosenti Watchlist: Perkea Capital Securities Inc.CASECryptosenti Watchlist: Perkins Consultancy GroupCASECryptosenti Watchlist: Perkins Investment Group Inc.CASECryptosenti Watchlist: Permanent Fund LLCCASECryptosenti Watchlist: Permanent TSB (Clone)CASECryptosenti Watchlist: Pernix Reim LimitedCASECryptosenti Watchlist: Peroue ConseilsCASECryptosenti Watchlist: PEROXATRADECASECryptosenti Watchlist: PersevobtCASECryptosenti Watchlist: Pershing invest AGCASECryptosenti Watchlist: PersocptCASECryptosenti Watchlist: Personal App DesktopsCASECryptosenti Watchlist: Personal Financial SolutionsCASECryptosenti Watchlist: Personal Portfolio Online Pty LtdCASECryptosenti Watchlist: PersonalappcenterCASECryptosenti Watchlist: PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES ORCASECryptosenti Watchlist: Persons falsely presenting themselves as officers/executives of HCMCCASECryptosenti Watchlist: persons operating via websites: fenixsecurities.orgCASECryptosenti Watchlist: Persons providing false FMA documentation in suspected scamCASECryptosenti Watchlist: Pesos GlobeCASECryptosenti Watchlist: Peston & Sons Securities