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.
33,581 broker case files.
CASECryptosenti Watchlist: Wang Harian Dot ComCASECryptosenti Watchlist: WANT. BROKERCASECryptosenti Watchlist: Wantage MarketsCASECryptosenti Watchlist: WapCASECryptosenti Watchlist: Warner Price Trading LtdCASECryptosenti Watchlist: Warning – fake Macquarie Asset Management Bond prospectus issuedCASECryptosenti Watchlist: Warning about Nostra CapitalCASECryptosenti Watchlist: Warning about pribizco.com and pbfx.asia websitesCASECryptosenti Watchlist: Warning about Ryo Currency operating in breach of FSP ActCASECryptosenti Watchlist: Warning about toddenergyinvestment.comCASECryptosenti Watchlist: Warning against fake savings offersCASECryptosenti Watchlist: Warning against fraudulent use of the name of Capital Four Invest byCASECryptosenti Watchlist: Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’CASECryptosenti Watchlist: Warning against fraudulent use of the name of Linconomy ApS by clone firmCASECryptosenti Watchlist: Warning against investing with Edrick InvestmentCASECryptosenti Watchlist: Warning against investing with FlexCo-InvestCASECryptosenti Watchlist: Warning against investing with Luxanpros LTDCASECryptosenti Watchlist: Warning against investing with Odrax GroupCASECryptosenti Watchlist: Warning against investing with SXHOLDCASECryptosenti Watchlist: Warning against SpaceAICASECryptosenti Watchlist: Warning for persons presenting themselves as HCMC staffCASECryptosenti Watchlist: Warning fraudulent lendersCASECryptosenti Watchlist: Warning issued by the FMA: investors unable to withdraw funds from LionetixCASECryptosenti Watchlist: Warning on companies that offer Forex Training