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.

35,592 broker case files.

CASEPrimarkets: signal report from the Cryptosenti deskOpen file →CASEPRIME CAPITALPRO: signal report from the Cryptosenti deskOpen file →CASEPrime Coin — Brooklyn desk case fileOpen file →CASEPrime Copy Assets: signal report from the Cryptosenti deskOpen file →CASEPRIME DIGISTAL ASSETS: signal report from the Cryptosenti deskOpen file →CASEPRIME INVESTMENT EXPERT — Brooklyn desk case fileOpen file →CASEPrime Lattice — Brooklyn desk case fileOpen file →CASEPrime Markets — Brooklyn desk case fileOpen file →CASEPrime Olympic — Brooklyn desk case fileOpen file →CASEPRIME TOKENFX: signal report from the Cryptosenti deskOpen file →CASEPrime Trade Brokers (aka Liquid Sync Traders) — Brooklyn desk case fileOpen file →CASEPRIME TRADES: signal report from the Cryptosenti deskOpen file →CASEPRIME WEALTH TRADERS — Brooklyn desk case fileOpen file →CASEPRIME XCHANGE — Brooklyn desk case fileOpen file →CASEPrime100Xcapital: signal report from the Cryptosenti deskOpen file →CASEPrimeber Group — Brooklyn desk case fileOpen file →CASEPrimebitcoinhub — Brooklyn desk case fileOpen file →CASEPrimeDeltas — Brooklyn desk case fileOpen file →CASEPrimeforex Global: signal report from the Cryptosenti deskOpen file →CASEPRIMEFXT: signal report from the Cryptosenti deskOpen file →CASEprimeinfinox.co.uk — Brooklyn desk case fileOpen file →CASEPrimeinnovatives: signal report from the Cryptosenti deskOpen file →CASEPrimeinvestment — Brooklyn desk case fileOpen file →CASEPrimeMarketCap: signal report from the Cryptosenti deskOpen file →