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.
34,048 broker case files.
CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such asCASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “BNP ParibasCASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “ECP ManagementCASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “HeadlandsCASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)CASECryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Viking GlobalCASECryptosenti Watchlist: Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)CASECryptosenti Watchlist: Unknown (Misrepresentation of trade name, such as “Wells FargoCASECryptosenti Watchlist: Unknown Unknown (Misrepresentation of the trade name, such as “NewCASECryptosenti Watchlist: Unlimited Forex GoalsCASECryptosenti Watchlist: Unlimited Fx InvestCASECryptosenti Watchlist: Unlimited Stock TradeCASECryptosenti Watchlist: Unlimited-Alliance (Imposter)CASECryptosenti Watchlist: UnocoinsCASECryptosenti Watchlist: UnoreditCASECryptosenti Watchlist: Unotec ChCASECryptosenti Watchlist: unowallCASECryptosenti Watchlist: Unregulated entitiesCASECryptosenti Watchlist: UNT Forex Trade