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.
36,623 broker case files.
CASECryptosenti Watchlist: AIS InsuranceCASECryptosenti Watchlist: AisavingexpertsCASECryptosenti Watchlist: AISITE Services LimitedCASECryptosenti Watchlist: AISTRATEGYOPTIONTRADECASECryptosenti Watchlist: AITech Wealth ManagementCASECryptosenti Watchlist: Aiternativ Ltd.CASECryptosenti Watchlist: AITM LTDCASECryptosenti Watchlist: Aito CapitalCASECryptosenti Watchlist: AiTradeCapitalLtdCASECryptosenti Watchlist: Aivax S.A.CASECryptosenti Watchlist: Aivora TradeCASECryptosenti Watchlist: Aix InvestmentsCASECryptosenti Watchlist: AIX TraderCASECryptosenti Watchlist: Aixa Miner Cloud Mining Investment LtdCASECryptosenti Watchlist: AixaueaCASECryptosenti Watchlist: Aixor (Imposter)CASECryptosenti Watchlist: AJ Bell (clone of FCA authorised firm)CASECryptosenti Watchlist: AJ Nelson Consultants, LLCCASECryptosenti Watchlist: aj.currencytradesCASECryptosenti Watchlist: ajassetmanagement and banque2crypto (clone of FCA authorised firm)CASECryptosenti Watchlist: AJJ Finance InvestmentCASECryptosenti Watchlist: Ajman TadawulCASECryptosenti Watchlist: Akademi Saham MalaysiaCASECryptosenti Watchlist: Akbuke