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.
38,052 broker case files.
CASECryptosenti Watchlist: Platinum Global AssociatesCASECryptosenti Watchlist: Platinum Group InternationalCASECryptosenti Watchlist: PLATINUM INVESTMENTSCASECryptosenti Watchlist: Platinum Shares SolutionsCASECryptosenti Watchlist: Platinum StockCASECryptosenti Watchlist: PLATINUM TRADE INVESTMENTCASECryptosenti Watchlist: platinumcapitalinvestment.co.ukCASECryptosenti Watchlist: PLATINUMFOREXTRADECASECryptosenti Watchlist: PlatinumhitechCASECryptosenti Watchlist: PlatinumpartnerslimitedCASECryptosenti Watchlist: PlatinumproinvestmentCASECryptosenti Watchlist: Platinumx TradeCASECryptosenti Watchlist: PLATON FINANCIE TOOLS S.L.CASECryptosenti Watchlist: Play Kantor sp. z o.o.CASECryptosenti Watchlist: Plaza funds managementCASECryptosenti Watchlist: PLC24CASECryptosenti Watchlist: PlcbarclaysCASECryptosenti Watchlist: PLEDGEVOWCASECryptosenti Watchlist: PlenitudeeuropeCASECryptosenti Watchlist: Plenum InvestmentsCASECryptosenti Watchlist: PLETHORA GROUP LTD (CASECryptosenti Watchlist: PlexCorps (Issuer of PlexCoin)CASECryptosenti Watchlist: Plexus CapitalCASECryptosenti Watchlist: Plexusfin.com (Clone of FCA authorised firm)