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.

37,682 broker case files.

CASECryptosenti Watchlist: Abanto Solutions (Imposter)Open file →CASECryptosenti Watchlist: AbatonfinancelimitedOpen file →CASECryptosenti Watchlist: Abbey LoansOpen file →CASECryptosenti Watchlist: Abbey WealthOpen file →CASECryptosenti Watchlist: AbbeystockbrokerOpen file →CASECryptosenti Watchlist: ABBOTT CAPITAL INVESTORS 1330 I LPOpen file →CASECryptosenti Watchlist: ABBOTTNUTRITIONOpen file →CASECryptosenti Watchlist: ABBY Finance LimitedOpen file →CASECryptosenti Watchlist: Abc Group LtdOpen file →CASECryptosenti Watchlist: ABC Investing, Inc.Open file →CASECryptosenti Watchlist: ABC MININGOpen file →CASECryptosenti Watchlist: ABC123 GroupOpen file →CASECryptosenti Watchlist: Abconseils PatrimoineOpen file →CASECryptosenti Watchlist: AbdlandOpen file →CASECryptosenti Watchlist: ABEJA MAESTRA, S.L.Open file →CASECryptosenti Watchlist: Abendroth FortelOpen file →CASECryptosenti Watchlist: Aberdeen InvestmentsOpen file →CASECryptosenti Watchlist: Aberdeen LangleyOpen file →CASECryptosenti Watchlist: Aberdeen LimitedOpen file →CASECryptosenti Watchlist: ABESIXOpen file →CASECryptosenti Watchlist: ABETOpen file →CASECryptosenti Watchlist: AbextraOpen file →CASECryptosenti Watchlist: AbileXAG ForexcellOpen file →CASECryptosenti Watchlist: ABILITY CORPORATE ADVISORYOpen file →