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.

688 broker case files.

CASECryptosenti Watchlist: Cidma CORPOpen file →CASECryptosenti Watchlist: Clone FinaltosOpen file →CASECryptosenti Watchlist: Clone TIO Market TradingOpen file →CASECryptosenti Watchlist: Clone Unison Global MarketsOpen file →CASECryptosenti Watchlist: CoinstrateticsOpen file →CASECryptosenti Watchlist: CryptglobalmarketsOpen file →CASECryptosenti Watchlist: Cryptofortune InvestmentOpen file →CASECryptosenti Watchlist: CryptometatradesOpen file →CASECryptosenti Watchlist: CRYPTOTECKYOpen file →CASECryptosenti Watchlist: Crystal Global HoldingsOpen file →CASECryptosenti Watchlist: Daw FinOpen file →CASECryptosenti Watchlist: DAX40Open file →CASECryptosenti Watchlist: Daxson Investment ManagementOpen file →CASECryptosenti Watchlist: DeolimitedOpen file →CASECryptosenti Watchlist: Digital realcapitalOpen file →CASECryptosenti Watchlist: DOB SecuritiesOpen file →CASECryptosenti Watchlist: EagleUp Finance (EagleUp Investments)Open file →CASECryptosenti Watchlist: East Cape Mining CorpOpen file →CASECryptosenti Watchlist: Elite Max TradeOpen file →CASECryptosenti Watchlist: Elyon MarketsOpen file →CASECryptosenti Watchlist: Equity GlobalsOpen file →CASECryptosenti Watchlist: EXPERT HILLSOpen file →CASECryptosenti Watchlist: Expert MarketsOpen file →CASECryptosenti Watchlist: Fake Capstone Global Australia Pty LtdOpen file →