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.

37,681 broker case files.

CASECryptosenti Watchlist: 7dayscrypto IncOpen file →CASECryptosenti Watchlist: 7seasfxOpen file →CASECryptosenti Watchlist: 7XForexOpen file →CASECryptosenti Watchlist: 7XFX & Trade 7XFXOpen file →CASECryptosenti Watchlist: 800 PTY LtdOpen file →CASECryptosenti Watchlist: 81exOpen file →CASECryptosenti Watchlist: 82 Asset Value DoublingOpen file →CASECryptosenti Watchlist: 86FXTRADE & P240 LtdOpen file →CASECryptosenti Watchlist: 888OKXOpen file →CASECryptosenti Watchlist: 8capOpen file →CASECryptosenti Watchlist: 8vpro.com and 8vprot.comOpen file →CASECryptosenti Watchlist: 9bcoinOpen file →CASECryptosenti Watchlist: 9centsOpen file →CASECryptosenti Watchlist: 9figuretradechannelOpen file →CASECryptosenti Watchlist: 9M AI Group Inc.Open file →CASECryptosenti Watchlist: 9M AI Strategy Fund ;9M AI Stable FundOpen file →CASECryptosenti Watchlist: 9o27hek07Open file →CASECryptosenti Watchlist: 9XProfitsOpen file →CASECryptosenti Watchlist: A AdvisorsOpen file →CASECryptosenti Watchlist: A InvestmentmanagersOpen file →CASECryptosenti Watchlist: A Long Asia LiquidityOpen file →CASECryptosenti Watchlist: A One FinanceOpen file →CASECryptosenti Watchlist: A Telegram account identified as “MBUS exchange”Open file →CASECryptosenti Watchlist: A Trade-ProOpen file →