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.
38,064 broker case files.
CASECryptosenti Watchlist: PrimaxtradeoptionCASECryptosenti Watchlist: Prime Acquisitions Group, Inc.CASECryptosenti Watchlist: PRIME ADMIN SERVICESCASECryptosenti Watchlist: Prime Advantage New ZealandCASECryptosenti Watchlist: PRIME ALLIANCE CORPORATE GROUP LLPCASECryptosenti Watchlist: Prime Allied LimitedCASECryptosenti Watchlist: Prime Apex TradeCASECryptosenti Watchlist: Prime Asset CapitalCASECryptosenti Watchlist: Prime Assets GlobalCASECryptosenti Watchlist: PRIME ASSETS PROCASECryptosenti Watchlist: Prime AuraCASECryptosenti Watchlist: Prime Axis Tech AI Immediate Cipro AICASECryptosenti Watchlist: Prime Bitcoin MinersCASECryptosenti Watchlist: Prime BrokersCASECryptosenti Watchlist: Prime by ADS Securities (clone of authorised firm)CASECryptosenti Watchlist: Prime CadreCASECryptosenti Watchlist: Prime Capital Credit Union Investment Bank using the websiteCASECryptosenti Watchlist: Prime Capital Invest (clone of FCA authorised firm)CASECryptosenti Watchlist: Prime Capital Investment Company LimitedCASECryptosenti Watchlist: Prime Capital LLC (Imposter)CASECryptosenti Watchlist: Prime Capital TradeCASECryptosenti Watchlist: Prime CFXCASECryptosenti Watchlist: Prime ChainCASECryptosenti Watchlist: Prime Chain Markets