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.

38,068 broker case files.

CASECryptosenti Watchlist: Profit classOpen file →CASECryptosenti Watchlist: Profit CrunchOpen file →CASECryptosenti Watchlist: Profit Crunch LimitedOpen file →CASECryptosenti Watchlist: Profit EarnOpen file →CASECryptosenti Watchlist: Profit Finance OptionOpen file →CASECryptosenti Watchlist: Profit FlexOpen file →CASECryptosenti Watchlist: Profit Flutter Investments – Suspected scamOpen file →CASECryptosenti Watchlist: Profit HomeOpen file →CASECryptosenti Watchlist: PROFIT INDEX MARKETOpen file →CASECryptosenti Watchlist: PROFIT INDEX TRADERSOpen file →CASECryptosenti Watchlist: Profit LáncorOpen file →CASECryptosenti Watchlist: Profit MastersOpen file →CASECryptosenti Watchlist: Profit MinersOpen file →CASECryptosenti Watchlist: Profit PalaceOpen file →CASECryptosenti Watchlist: Profit Pulse LtdOpen file →CASECryptosenti Watchlist: PROFIT RETURNOpen file →CASECryptosenti Watchlist: PROFIT RETURNMININGOpen file →CASECryptosenti Watchlist: PROFIT TEAM PTYOpen file →CASECryptosenti Watchlist: Profit ULKOpen file →CASECryptosenti Watchlist: PROFIT WEALTH ASSETOpen file →CASECryptosenti Watchlist: PROFIT-FLEX.COM LIMITEDOpen file →CASECryptosenti Watchlist: PROFIT-INVESTMENTOpen file →CASECryptosenti Watchlist: PROFIT-SHARESOpen file →CASECryptosenti Watchlist: PROFITABLE CYCLEOpen file →