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.
35,604 broker case files.
CASECryptosenti Watchlist: 2lsi SaCASECryptosenti Watchlist: 2nd Chance Group LimitedCASECryptosenti Watchlist: 2r CapitallimitedCASECryptosenti Watchlist: 2sp ConseilCASECryptosenti Watchlist: 3 Red GroupsCASECryptosenti Watchlist: 32venturesCASECryptosenti Watchlist: 33 Optional TradingCASECryptosenti Watchlist: 34 Stock Trading Practice CampCASECryptosenti Watchlist: 349gh938CASECryptosenti Watchlist: 360 GLOBAL CAPITAL LLCCASECryptosenti Watchlist: 360capitalfmCASECryptosenti Watchlist: 360cryptominnersCASECryptosenti Watchlist: 360DALTDCASECryptosenti Watchlist: 360InvestliveCASECryptosenti Watchlist: 360PrimeoptionCASECryptosenti Watchlist: 360TradeHubCASECryptosenti Watchlist: 360TradersCASECryptosenti Watchlist: 362livefxmarketCASECryptosenti Watchlist: 362liveoptionCASECryptosenti Watchlist: 365 FX MARKETSCASECryptosenti Watchlist: 365ASSET EXCHANGECASECryptosenti Watchlist: 365BitcoincashcryptotradingCASECryptosenti Watchlist: 365fxCASECryptosenti Watchlist: 365FX (Invest365)