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.
38,049 broker case files.
CASECryptosenti Watchlist: PHOEBUS Finance SACASECryptosenti Watchlist: Phoenica Peak CapitalCASECryptosenti Watchlist: Phoenix AdviseCASECryptosenti Watchlist: Phoenix Alliance InternationalCASECryptosenti Watchlist: Phoenix BrokageCASECryptosenti Watchlist: PHOENIX CAPITAL GROUPCASECryptosenti Watchlist: Phoenix Financial ServicesCASECryptosenti Watchlist: Phoenix Offshore Financial ServicesCASECryptosenti Watchlist: Phoenix Wealth Management (clone of FCA authorised firm)CASECryptosenti Watchlist: Phoenix24 (clone of FCA authorised firm)CASECryptosenti Watchlist: Phoenix88 Credit ServicesCASECryptosenti Watchlist: PhoenixcpartnersCASECryptosenti Watchlist: Phoenixfin Pte. Ltd., MEK Global Limited, KuCoinCASECryptosenti Watchlist: PhoenixFireFxCASECryptosenti Watchlist: Phoney SBS Bank offers fake term-deposit investmentCASECryptosenti Watchlist: PhonixtradeCASECryptosenti Watchlist: PhronaCASECryptosenti Watchlist: Phyntex MarketsCASECryptosenti Watchlist: Phyx Trade Ltd.CASECryptosenti Watchlist: Pi SecuritiesCASECryptosenti Watchlist: PibuxoivCASECryptosenti Watchlist: Pichler InvestCASECryptosenti Watchlist: Picktan CapitalCASECryptosenti Watchlist: Picktan Capital (Clone)