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: PLUTOFOREXTRADECASECryptosenti Watchlist: PlutomainarchCASECryptosenti Watchlist: PlutusCASECryptosenti Watchlist: Plutus FinanceCASECryptosenti Watchlist: Plutus Legacy TrustCASECryptosenti Watchlist: Plutus Private Equity LLPCASECryptosenti Watchlist: Plutus Trading LtdCASECryptosenti Watchlist: PM Loans (clone of authorised firm)CASECryptosenti Watchlist: PMB Capital (Clone of an FCA Authorised firm)CASECryptosenti Watchlist: PMC Financial ServicesCASECryptosenti Watchlist: PMM Limited (clone of FCA authorised firm)CASECryptosenti Watchlist: Pms GestionCASECryptosenti Watchlist: Pmt247CASECryptosenti Watchlist: PMV Acquisition CorpCASECryptosenti Watchlist: PMWCASECryptosenti Watchlist: PNBBANQUECASECryptosenti Watchlist: PNC IC APPCASECryptosenti Watchlist: PncexglobalCASECryptosenti Watchlist: PNK TRADE FXLTDCASECryptosenti Watchlist: PoCASECryptosenti Watchlist: PO TRADECASECryptosenti Watchlist: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)CASECryptosenti Watchlist: PO Trade LimitedCASECryptosenti Watchlist: PO TRADE LTD