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.
37,693 broker case files.
CASECryptosenti Watchlist: AFFINITYTRAIDOPTIONCASECryptosenti Watchlist: Affix Global Holdings Ltd – Imposter WebsiteCASECryptosenti Watchlist: AfflinkshubCASECryptosenti Watchlist: AFFLUENCE FX LTDCASECryptosenti Watchlist: Affluence ManagementCASECryptosenti Watchlist: AffluenceCoinsCASECryptosenti Watchlist: AffluencefxtradeCASECryptosenti Watchlist: Affluent Aquaculture Holdings (S) Pte. Ltd.CASECryptosenti Watchlist: Affordable LoansCASECryptosenti Watchlist: AFG managementCASECryptosenti Watchlist: Afikoman FinancesCASECryptosenti Watchlist: AFK Capital (PTY) LTD (kloon) also named TRDFXCASECryptosenti Watchlist: AFLEXTRADERSCASECryptosenti Watchlist: AflPlanningCASECryptosenti Watchlist: Afm FinanceCASECryptosenti Watchlist: AFOManagementCASECryptosenti Watchlist: Aforti Finance S.A.CASECryptosenti Watchlist: AFPCASECryptosenti Watchlist: afram.tradingCASECryptosenti Watchlist: Africapay FinancementCASECryptosenti Watchlist: Afrika Emissions 7 UGCASECryptosenti Watchlist: AfrinvestNew ZealandCASECryptosenti Watchlist: AfrovisionCASECryptosenti Watchlist: Afs Brokers