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.

36,612 broker case files.

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 →CASECryptosenti Watchlist: A-LISTEARNERSOpen file →CASECryptosenti Watchlist: A-T-em brokerOpen file →CASECryptosenti Watchlist: a.bergeot@aa-isolutions.comOpen file →CASECryptosenti Watchlist: A.F. Nominees Limited (the impersonating entity)Open file →CASECryptosenti Watchlist: A.R.T EscrowOpen file →CASECryptosenti Watchlist: A.W. Burns Investment CorporationOpen file →CASECryptosenti Watchlist: A&A Blockchain Technology Innovation Pte LtdOpen file →CASECryptosenti Watchlist: A&G ConsultantsOpen file →CASECryptosenti Watchlist: A101 Blue Chip InvestmentsOpen file →CASECryptosenti Watchlist: A1BitminersOpen file →