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: Warning regarding false and misleading advertising posts inCASECryptosenti Watchlist: Warning regarding telephone calls from persons falsely claiming to beCASECryptosenti Watchlist: Warning regarding unregistered business offering fake pre-IPO sharesCASECryptosenti Watchlist: Warning regarding unregulated entitiesCASECryptosenti Watchlist: Warning: aspireinvestments.ltdCASECryptosenti Watchlist: WARNING: Capital Cycles LimitedCASECryptosenti Watchlist: Warning: Citiclient-assets.com operating a term-deposit scamCASECryptosenti Watchlist: Warning: Crypto Bot using a fake news articleCASECryptosenti Watchlist: Warning: crypto trader, Global Ventures withholding fundsCASECryptosenti Watchlist: Warning: Member of the public unable to withdraw funds invested withCASECryptosenti Watchlist: Warning: New Zealanders receiving unsolicited contact from QuantreeCASECryptosenti Watchlist: Warning: Oaklandholdingltd.net is not registered to provide financialCASECryptosenti Watchlist: WARNING: ValidusCASECryptosenti Watchlist: WARNING: Validus is not registered to provide financial services in New ZealandCASECryptosenti Watchlist: WarrenCASECryptosenti Watchlist: Warren & Massey Asset Management Ltd., Inc.CASECryptosenti Watchlist: Warren Fisher and AssociatesCASECryptosenti Watchlist: Warren Hill, LLCCASECryptosenti Watchlist: Warren Sitco & CompanyCASECryptosenti Watchlist: Warrick Management Group LimitedCASECryptosenti Watchlist: Was My Car MissoldCASECryptosenti Watchlist: wasabiwallet.isCASECryptosenti Watchlist: WasetaqconsultingCASECryptosenti Watchlist: Washington Capital Group