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.

37,694 broker case files.

CASECryptosenti Watchlist: Ahrenfels GroupOpen file →CASECryptosenti Watchlist: AiOpen file →CASECryptosenti Watchlist: AI 2 CoinsOpen file →CASECryptosenti Watchlist: AI 4 UOpen file →CASECryptosenti Watchlist: Ai Apex LtdOpen file →CASECryptosenti Watchlist: AI AppOpen file →CASECryptosenti Watchlist: AI ArbitrixOpen file →CASECryptosenti Watchlist: Ai AssetsOpen file →CASECryptosenti Watchlist: AI Auto SaleOpen file →CASECryptosenti Watchlist: AI CFD PROOpen file →CASECryptosenti Watchlist: Ai ConnexlimitedOpen file →CASECryptosenti Watchlist: AI Core MarketsOpen file →CASECryptosenti Watchlist: AI Daily RobotOpen file →CASECryptosenti Watchlist: Ai Driven Trade ServicesOpen file →CASECryptosenti Watchlist: AI Financial Limited h.o.d.n. ProfitrawOpen file →CASECryptosenti Watchlist: AI Forex TraderOpen file →CASECryptosenti Watchlist: Ai GlobalgroupOpen file →CASECryptosenti Watchlist: AI Investment Education Foundation Ltd.Open file →CASECryptosenti Watchlist: Ai MarketsOpen file →CASECryptosenti Watchlist: AI News Avatar Immediate Cipro AIOpen file →CASECryptosenti Watchlist: AI PhemexOpen file →CASECryptosenti Watchlist: AI Premium Trading PlatformOpen file →CASECryptosenti Watchlist: Ai ProfitOpen file →CASECryptosenti Watchlist: AI Quant Qualification Co., Ltd. AI QuantOpen file →