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.

37,677 broker case files.

CASECryptosenti Watchlist: 1314xjOpen file →CASECryptosenti Watchlist: 133ExchangeOpen file →CASECryptosenti Watchlist: 134 Lawyers Group LLCOpen file →CASECryptosenti Watchlist: 140investmentOpen file →CASECryptosenti Watchlist: 147Binary Expert Ltd.Open file →CASECryptosenti Watchlist: 147PROFIT MININGOpen file →CASECryptosenti Watchlist: 17 Deep InvestmentOpen file →CASECryptosenti Watchlist: 1769lendingOpen file →CASECryptosenti Watchlist: 1875 FINANCE (LUXEMBOURG) SA (CLONE)Open file →CASECryptosenti Watchlist: 1BTCASHOpen file →CASECryptosenti Watchlist: 1marketOpen file →CASECryptosenti Watchlist: 1meltzOpen file →CASECryptosenti Watchlist: 1onefinanceOpen file →CASECryptosenti Watchlist: 1PrimeOptionsOpen file →CASECryptosenti Watchlist: 1rikaz.omOpen file →CASECryptosenti Watchlist: 1st American SecuritiesOpen file →CASECryptosenti Watchlist: 1st Markets GroupOpen file →CASECryptosenti Watchlist: 1st New York Financial CorporationOpen file →CASECryptosenti Watchlist: 1STOP debt helpOpen file →CASECryptosenti Watchlist: 1SwissOpen file →CASECryptosenti Watchlist: 1uurkredietnlOpen file →CASECryptosenti Watchlist: 2 PipsOpen file →CASECryptosenti Watchlist: 200InvestOpen file →CASECryptosenti Watchlist: 2021 Income BondsOpen file →