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: Prime Investment by ORCASECryptosenti Watchlist: Prime InvestmentsCASECryptosenti Watchlist: Prime LedgaxCASECryptosenti Watchlist: Prime MarketCASECryptosenti Watchlist: Prime Market SharesCASECryptosenti Watchlist: Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.CASECryptosenti Watchlist: Prime MinersCASECryptosenti Watchlist: Prime MintsCASECryptosenti Watchlist: PRIME NES TRADECASECryptosenti Watchlist: Prime Oakmont, TigersFMCASECryptosenti Watchlist: Prime Option Outlay (Imposter)CASECryptosenti Watchlist: Prime Options FXCASECryptosenti Watchlist: Prime ProfitCASECryptosenti Watchlist: Prime PulseCASECryptosenti Watchlist: Prime Risk SolutionsCASECryptosenti Watchlist: Prime SAS WealthCASECryptosenti Watchlist: Prime Share Income TradesCASECryptosenti Watchlist: Prime Signal FinanceCASECryptosenti Watchlist: Prime Signal Finance (PSF)CASECryptosenti Watchlist: Prime Solutions, Inc.CASECryptosenti Watchlist: Prime SpotWayCASECryptosenti Watchlist: Prime Ten PrimeTenPrimeTen LimitedCASECryptosenti Watchlist: Prime Trader FxCASECryptosenti Watchlist: Prime Trading Global