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.

38,055 broker case files.

CASECryptosenti Watchlist: PreciousStudio-WorkOpen file →CASECryptosenti Watchlist: PRÉCIS BITDEXOpen file →CASECryptosenti Watchlist: Precis ReviewsOpen file →CASECryptosenti Watchlist: Precise Trades FlipsOpen file →CASECryptosenti Watchlist: Precision Financial Services LLCOpen file →CASECryptosenti Watchlist: PRECISION FXOpen file →CASECryptosenti Watchlist: PRECISION FXLTDOpen file →CASECryptosenti Watchlist: PrecisiontradeOpen file →CASECryptosenti Watchlist: PredictedmarketsOpen file →CASECryptosenti Watchlist: Prefa Group S.A.Open file →CASECryptosenti Watchlist: Preferred TrustsOpen file →CASECryptosenti Watchlist: Prefix TradeOpen file →CASECryptosenti Watchlist: PREFXMAXLIVEOpen file →CASECryptosenti Watchlist: PREMIER AXIS FINANCEOpen file →CASECryptosenti Watchlist: Premier BondsOpen file →CASECryptosenti Watchlist: Premier Capital FinanceOpen file →CASECryptosenti Watchlist: Premier Capital GroupOpen file →CASECryptosenti Watchlist: Premier Consultancy Group (PCG)Open file →CASECryptosenti Watchlist: Premier Equity FuturesOpen file →CASECryptosenti Watchlist: PREMIER EQUITY MANAGEMENT LLCOpen file →CASECryptosenti Watchlist: Premier Finance LimitedOpen file →CASECryptosenti Watchlist: Premier Forex (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Premier FX TradingOpen file →CASECryptosenti Watchlist: Premier Global Access FXOpen file →