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: PGIM InvestCASECryptosenti Watchlist: PGLMCASECryptosenti Watchlist: Pgs CplCASECryptosenti Watchlist: Phantom LightCASECryptosenti Watchlist: PhantominvestltdCASECryptosenti Watchlist: Phantoms GlobalCASECryptosenti Watchlist: Pharm CoreCASECryptosenti Watchlist: Phase Asset Management (Clone of EEA authorised firm)CASECryptosenti Watchlist: Phase Forex LtdCASECryptosenti Watchlist: Phemex Global LtdCASECryptosenti Watchlist: Phemex-OTCCASECryptosenti Watchlist: Phenix Digital SolutionsCASECryptosenti Watchlist: Phenix Trust LtdCASECryptosenti Watchlist: PHENOM AUTO FX PROCASECryptosenti Watchlist: PHENOMENAL EXCHANGECASECryptosenti Watchlist: PhidomCASECryptosenti Watchlist: Phil International LimitedCASECryptosenti Watchlist: Philippe TorresCASECryptosenti Watchlist: philippe@blondel-joigny.comCASECryptosenti Watchlist: PhillipCapital UK (clone of authorised firm)CASECryptosenti Watchlist: Philos Partners Investor Services Limited (Clone)CASECryptosenti Watchlist: Phishing campaignCASECryptosenti Watchlist: PhixiusCASECryptosenti Watchlist: PHOEBUS Finance SA