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: Ploy ThiTimaCASECryptosenti Watchlist: plukphakprawrakmae65CASECryptosenti Watchlist: Plus FinanzenCASECryptosenti Watchlist: PLUS FINTECH S.A.CASECryptosenti Watchlist: Plus InvestmentagCASECryptosenti Watchlist: Plus LeningCASECryptosenti Watchlist: Plus One LtdCASECryptosenti Watchlist: Plus12CASECryptosenti Watchlist: Plus500CASECryptosenti Watchlist: Plus500AU Pty. Ltd. NovaPro TradeCASECryptosenti Watchlist: Plus500unCASECryptosenti Watchlist: Plus5fxCASECryptosenti Watchlist: Plus600 Management LtdCASECryptosenti Watchlist: PluscapitalproCASECryptosenti Watchlist: PlusCFD (clone of FCA authorised firm)CASECryptosenti Watchlist: PlusinvestingCASECryptosenti Watchlist: Plusinvesting (no relation to Plus Investing, locatedCASECryptosenti Watchlist: PluskrediCASECryptosenti Watchlist: PluskrediteCASECryptosenti Watchlist: PlusOptionCASECryptosenti Watchlist: PlustocksCASECryptosenti Watchlist: PlustradersCASECryptosenti Watchlist: PLUT OPTIONCASECryptosenti Watchlist: Pluto500