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.

38,054 broker case files.

CASECryptosenti Watchlist: PospixOpen file →CASECryptosenti Watchlist: Potcoin FXOpen file →CASECryptosenti Watchlist: Potential clone entity – Evergreen CapitalOpen file →CASECryptosenti Watchlist: Potential clone entity – Global Infrastructure PartnersOpen file →CASECryptosenti Watchlist: Potential clone entity – Octa FX SignalOpen file →CASECryptosenti Watchlist: Potential clone entity – Rockstead CapitalOpen file →CASECryptosenti Watchlist: Potential clone entity – BOS ProOpen file →CASECryptosenti Watchlist: Potential clone entity – EverwiseOpen file →CASECryptosenti Watchlist: Potential clone entity – Heliconia.myOpen file →CASECryptosenti Watchlist: Potential clone entity – JMC CapitalOpen file →CASECryptosenti Watchlist: Potential clone entity – Mercury SecuritiesOpen file →CASECryptosenti Watchlist: Potential clone entity – Setia Invest CorpsOpen file →CASECryptosenti Watchlist: Potential clone entity – SwhyoneOpen file →CASECryptosenti Watchlist: Potential clone entity – Y & Q Investment FundOpen file →CASECryptosenti Watchlist: Potter ConsultancyOpen file →CASECryptosenti Watchlist: Pounds to WalletOpen file →CASECryptosenti Watchlist: poursuitecollective.amf@pm.meOpen file →CASECryptosenti Watchlist: Powell Advance AssociatesOpen file →CASECryptosenti Watchlist: Powell Advance Associates Inc. (the scam entity)Open file →CASECryptosenti Watchlist: Powell Financial ServicesOpen file →CASECryptosenti Watchlist: Power MarketsOpen file →CASECryptosenti Watchlist: Power SpotOpen file →CASECryptosenti Watchlist: POWER TRADESOpen file →CASECryptosenti Watchlist: Power Trades AppOpen file →