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.

38,056 broker case files.

CASECryptosenti Watchlist: Premium Finance Solutions LimitedOpen file →CASECryptosenti Watchlist: Premium Financials Swiss BankOpen file →CASECryptosenti Watchlist: Premium Funds Management LtdOpen file →CASECryptosenti Watchlist: Premium FX TradeOpen file →CASECryptosenti Watchlist: PREMIUM GLOBALOpen file →CASECryptosenti Watchlist: PREMIUM GLOBAL HUBOpen file →CASECryptosenti Watchlist: Premium Invest ClubOpen file →CASECryptosenti Watchlist: Premium InvestingOpen file →CASECryptosenti Watchlist: PREMIUM LIVE TRADEOpen file →CASECryptosenti Watchlist: Premium MarkersOpen file →CASECryptosenti Watchlist: Premium Market EnterprisesOpen file →CASECryptosenti Watchlist: Premium Market TradesOpen file →CASECryptosenti Watchlist: Premium MaxassetsOpen file →CASECryptosenti Watchlist: Premium Mentor (the scam entity)Open file →CASECryptosenti Watchlist: Premium MinnersOpen file →CASECryptosenti Watchlist: Premium Noval AssetsOpen file →CASECryptosenti Watchlist: Premium Personal Finance sp. z o.o.Open file →CASECryptosenti Watchlist: Premium Placements ManagementOpen file →CASECryptosenti Watchlist: Premium Shares LimitedOpen file →CASECryptosenti Watchlist: Premium SpotOpen file →CASECryptosenti Watchlist: Premium StocksOpen file →CASECryptosenti Watchlist: Premium SystemsOpen file →CASECryptosenti Watchlist: Premium Trading SignalOpen file →CASECryptosenti Watchlist: Premium Wealth CrestOpen file →