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.

36,599 broker case files.

CASEWatchlist case file · Philip & Keith HoldingsOpen file →CASEWatchlist case file · PhoenixOpen file →CASEWatchlist case file · Phyx TradeOpen file →CASEWatchlist case file · PillarswiftOpen file →CASEWatchlist case file · Pips Prime FXOpen file →CASEWatchlist case file · Pitch CapionOpen file →CASEWatchlist case file · PixPal ProOpen file →CASEWatchlist case file · PlexytradeOpen file →CASEWatchlist case file · PLM Global MarketsOpen file →CASEWatchlist case file · PlutonXminerOpen file →CASEWatchlist case file · Plutus Legacy Trust aka PlutusLegacy TrustOpen file →CASEWatchlist case file · Polar Capital TechnologyOpen file →CASEWatchlist case file · PORTAL INVERSOROpen file →CASEWatchlist case file · PortfolioFXOpen file →CASEWatchlist case file · PortradesOpen file →CASEWatchlist case file · Posco Capital Partners PLC(Fake)Open file →CASEWatchlist case file · POWER 2 FXOpen file →CASEWatchlist case file · PowerCapitalOpen file →CASEWatchlist case file · PowerTrendOpen file →CASEWatchlist case file · PPI LimitedOpen file →CASEWatchlist case file · Pre MarketsOpen file →CASEWatchlist case file · Preferred CapitalOpen file →CASEWatchlist case file · PREMIUM CAPITAL FXOpen file →CASEWatchlist case file · Premium TradeOpen file →