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.
38,053 broker case files.
CASECryptosenti Watchlist: Po Trade Ltd Prismaluxerise.itCASECryptosenti Watchlist: Pocket App CreditCASECryptosenti Watchlist: Pocket App Credit & FinanceCASECryptosenti Watchlist: Pocket BrokerCASECryptosenti Watchlist: Pocket Exchange OptionCASECryptosenti Watchlist: Pocket OptionCASECryptosenti Watchlist: POCKET OPTION NILCASECryptosenti Watchlist: Pocket Option/ Pocket Option MalaysiaCASECryptosenti Watchlist: Pocket Trading EXPCASECryptosenti Watchlist: Pocketasset ManagementCASECryptosenti Watchlist: PocketMeasureCASECryptosenti Watchlist: Poe MarketCASECryptosenti Watchlist: Point Hope Pte Ltd (Impersonated)CASECryptosenti Watchlist: Pointe AtlanticCASECryptosenti Watchlist: Pointe Capital Partners Inc.CASECryptosenti Watchlist: Pointe-Benowitz LLCCASECryptosenti Watchlist: PoipexCASECryptosenti Watchlist: POKET and/or SOUTH VENTURES LLCCASECryptosenti Watchlist: POL Strategic Investments Pte LtdCASECryptosenti Watchlist: Polar Capital (clone of FCA authorised firm)CASECryptosenti Watchlist: Polar Capital Technology (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Polar Capital Trust (Clone)CASECryptosenti Watchlist: Polar CapitalsCASECryptosenti Watchlist: Polar Profits