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.

37,697 broker case files.

CASECryptosenti Watchlist: Alexo AIOpen file →CASECryptosenti Watchlist: Alfa AesarOpen file →CASECryptosenti Watchlist: Alfa CrypxOpen file →CASECryptosenti Watchlist: Alfa MercatiOpen file →CASECryptosenti Watchlist: ALFA ROBOOpen file →CASECryptosenti Watchlist: ALFA VALOR INVESTMENT LTDOpen file →CASECryptosenti Watchlist: AlfacapitalCFDOpen file →CASECryptosenti Watchlist: AlfacapitalmarketsltdOpen file →CASECryptosenti Watchlist: AlfalesureOpen file →CASECryptosenti Watchlist: AlfaltdcapitalOpen file →CASECryptosenti Watchlist: AlfamarketsOpen file →CASECryptosenti Watchlist: AlfaPrime-Markets c/o Mia Group LLCOpen file →CASECryptosenti Watchlist: AlfatradersOpen file →CASECryptosenti Watchlist: ALFATRUSTOpen file →CASECryptosenti Watchlist: ALFREDFXDIGITALTRADEOpen file →CASECryptosenti Watchlist: ALFUND MININGOpen file →CASECryptosenti Watchlist: ALG Capital LtdOpen file →CASECryptosenti Watchlist: Algebris InvestmentOpen file →CASECryptosenti Watchlist: AlgexiaOpen file →CASECryptosenti Watchlist: Algo BankOpen file →CASECryptosenti Watchlist: Algo BanqueOpen file →CASECryptosenti Watchlist: Algo Banque LimitedOpen file →CASECryptosenti Watchlist: Algo Capitals LimitedOpen file →CASECryptosenti Watchlist: Algo EducationOpen file →