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: PrivatemarketunlockOpen file →CASECryptosenti Watchlist: Prive Links Inc.Open file →CASECryptosenti Watchlist: PRIVÉE CIE & PARTNERSOpen file →CASECryptosenti Watchlist: Privilege Group InternationalOpen file →CASECryptosenti Watchlist: Privilege MarketOpen file →CASECryptosenti Watchlist: Prixo MarketsOpen file →CASECryptosenti Watchlist: PrizeFX Investments (Europe)Open file →CASECryptosenti Watchlist: Prizma NexoraOpen file →CASECryptosenti Watchlist: Pro Authentic MinincOpen file →CASECryptosenti Watchlist: Pro Axel Core Bank PlcOpen file →CASECryptosenti Watchlist: PRO BIZ MARKETINGOpen file →CASECryptosenti Watchlist: Pro Crypto Market TradesOpen file →CASECryptosenti Watchlist: PRO EDGE POWERS VIEWOpen file →CASECryptosenti Watchlist: Pro Extension TradeOpen file →CASECryptosenti Watchlist: Pro Finanz Schweiz AGOpen file →CASECryptosenti Watchlist: Pro Futuro Finance Service S.A.Open file →CASECryptosenti Watchlist: PRO FX EVOOpen file →CASECryptosenti Watchlist: Pro Income StreamOpen file →CASECryptosenti Watchlist: PRO INSURANCE LTDOpen file →CASECryptosenti Watchlist: PRO INVESTING LTDOpen file →CASECryptosenti Watchlist: Pro LimitedOpen file →CASECryptosenti Watchlist: Pro Lite Options TradeOpen file →CASECryptosenti Watchlist: Pro Markets (operated by Crewire Holdings Ltd)Open file →CASECryptosenti Watchlist: Pro Max FinanceOpen file →