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.

38,065 broker case files.

CASECryptosenti Watchlist: PrimedigitalassetltdOpen file →CASECryptosenti Watchlist: PrimedigitalsOpen file →CASECryptosenti Watchlist: PrimeedgeoptionOpen file →CASECryptosenti Watchlist: PrimeEquityMineOpen file →CASECryptosenti Watchlist: primefactor.capital (Clone of Previously Authorised FCA Firm)Open file →CASECryptosenti Watchlist: PrimefinanXOpen file →CASECryptosenti Watchlist: PrimeFirmTradeOpen file →CASECryptosenti Watchlist: PrimefolioOpen file →CASECryptosenti Watchlist: PrimefundsOpen file →CASECryptosenti Watchlist: PrimeFusionTradeOpen file →CASECryptosenti Watchlist: PRIMEFX INVESTMENTSOpen file →CASECryptosenti Watchlist: PrimeFX OptionsOpen file →CASECryptosenti Watchlist: PrimeFX ServiceOpen file →CASECryptosenti Watchlist: PrimeFx Trade LimitedOpen file →CASECryptosenti Watchlist: PrimefxanalysisOpen file →CASECryptosenti Watchlist: PrimefxplatformOpen file →CASECryptosenti Watchlist: PrimeFxProfitOpen file →CASECryptosenti Watchlist: PRIMEGAINOpen file →CASECryptosenti Watchlist: Primehill ToknixOpen file →CASECryptosenti Watchlist: PRIMEHUB FXOpen file →CASECryptosenti Watchlist: PrimeinvOpen file →CASECryptosenti Watchlist: PrimeInvest-Edge (Imposter)Open file →CASECryptosenti Watchlist: PrimeInveztmentOpen file →CASECryptosenti Watchlist: PrimeiroPay S.à r.l.Open file →