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.

38,051 broker case files.

CASECryptosenti Watchlist: PlanAndInvestsOpen file →CASECryptosenti Watchlist: PlanerabitOpen file →CASECryptosenti Watchlist: PlanetClean Recycle Industries CorpOpen file →CASECryptosenti Watchlist: Planetrade Holdings Sdn BhdOpen file →CASECryptosenti Watchlist: Planguard InvestOpen file →CASECryptosenti Watchlist: Planificadores financierosOpen file →CASECryptosenti Watchlist: Plannet MarketingOpen file →CASECryptosenti Watchlist: Planoff Investment CompanyOpen file →CASECryptosenti Watchlist: Plantveggie cause lovemomOpen file →CASECryptosenti Watchlist: PLATAFORMA IC MARKETSOpen file →CASECryptosenti Watchlist: PLATAFORMA JPXOpen file →CASECryptosenti Watchlist: Plateau FinanceOpen file →CASECryptosenti Watchlist: PlatformOpen file →CASECryptosenti Watchlist: Platform 42 Financial operating through theOpen file →CASECryptosenti Watchlist: platform Ancor CapitalOpen file →CASECryptosenti Watchlist: Platform Capital (CLONE)Open file →CASECryptosenti Watchlist: Platform Capital UCITS ICAV (Clone)Open file →CASECryptosenti Watchlist: Platform EFX Trading operating through theOpen file →CASECryptosenti Watchlist: platform Forus CapitalOpen file →CASECryptosenti Watchlist: Platform operating through the website stonxpro.comOpen file →CASECryptosenti Watchlist: Platform Project InvestmentOpen file →CASECryptosenti Watchlist: Platform Prosperity Fund Solution, operating through theOpen file →CASECryptosenti Watchlist: Platform RelchartOpen file →CASECryptosenti Watchlist: platform Rockwall Investments run by Rockwall LimitedOpen file →