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.
37,695 broker case files.
CASECryptosenti Watchlist: AIR Professional’ ORTIZ S.A.CCASECryptosenti Watchlist: AirBit ClubCASECryptosenti Watchlist: AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM LtdCASECryptosenti Watchlist: Airbrick FinanceCASECryptosenti Watchlist: Airing TradeCASECryptosenti Watchlist: AirinvestagCASECryptosenti Watchlist: AirMarketsCASECryptosenti Watchlist: AirnextCASECryptosenti Watchlist: AirovexInvestCASECryptosenti Watchlist: Airquest Capital GroupCASECryptosenti Watchlist: AIRSEDCASECryptosenti Watchlist: Airstream Investment LtdCASECryptosenti Watchlist: Airways Service CenterCASECryptosenti 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 Trade