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.

38,066 broker case files.

CASECryptosenti Watchlist: PRIMES INVESTMENT LTDOpen file →CASECryptosenti Watchlist: PrimesetupassetsOpen file →CASECryptosenti Watchlist: PrimesgainOpen file →CASECryptosenti Watchlist: Primespot-Way Ltd.Open file →CASECryptosenti Watchlist: Primespotway (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Primetime InvestOpen file →CASECryptosenti Watchlist: PRIMETMOpen file →CASECryptosenti Watchlist: PRIMETRADEOPTIONSOpen file →CASECryptosenti Watchlist: Primeu.net; Primeu.comOpen file →CASECryptosenti Watchlist: PrimevatexOpen file →CASECryptosenti Watchlist: PRIMEVAULT-ASSETS INVESTMENTSOpen file →CASECryptosenti Watchlist: PrimewaretradesOpen file →CASECryptosenti Watchlist: PrimeWave ForexOpen file →CASECryptosenti Watchlist: PrimeWealth LtdOpen file →CASECryptosenti Watchlist: PrimeWealth Prime WealthOpen file →CASECryptosenti Watchlist: PrimeWealthExploreOpen file →CASECryptosenti Watchlist: PrimewealthmanagementOpen file →CASECryptosenti Watchlist: Primex Trade GlobalOpen file →CASECryptosenti Watchlist: PrimeX VIPOpen file →CASECryptosenti Watchlist: PrimeXBTOpen file →CASECryptosenti Watchlist: PrimexcapitaOpen file →CASECryptosenti Watchlist: Primexpulse Ltd.Open file →CASECryptosenti Watchlist: PrimeXQ (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Primfx Prim INTL LtdPrim LtdOpen file →