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: Polski Holding Inwestycyjny S.A.CASECryptosenti Watchlist: Polus Investment Management Limited (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: PolygonfxCASECryptosenti Watchlist: PolygonmaketCASECryptosenti Watchlist: PolymerenergyvCASECryptosenti Watchlist: PolymetalinternationalinvestmentCASECryptosenti Watchlist: Polysharp Investments LimitedCASECryptosenti Watchlist: Polyx (Digitaltrade Ltd)CASECryptosenti Watchlist: PolyxcoCASECryptosenti Watchlist: Pom-ocCASECryptosenti Watchlist: Pontils AlinauCASECryptosenti Watchlist: PonxdexCASECryptosenti Watchlist: Pool Forex InvestmentsCASECryptosenti Watchlist: PoolinCASECryptosenti Watchlist: Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.CASECryptosenti Watchlist: Pooling ProfitCASECryptosenti Watchlist: PoolupCASECryptosenti Watchlist: Popplewell Capital Group LLCCASECryptosenti Watchlist: PopulusfxCASECryptosenti Watchlist: Porla EarningCASECryptosenti Watchlist: Port InvestmentCASECryptosenti Watchlist: Portable FundCASECryptosenti Watchlist: PortaficaCASECryptosenti Watchlist: Portail Kf