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.
36,637 broker case files.
CASECryptosenti Watchlist: AP Management GroupCASECryptosenti Watchlist: AP-exCASECryptosenti Watchlist: APAG Co., Ltd.CASECryptosenti Watchlist: Apag-Audit AGCASECryptosenti Watchlist: APAXCASECryptosenti Watchlist: ApaxMarketCASECryptosenti Watchlist: ApccontractorsCASECryptosenti Watchlist: ApcoFXCASECryptosenti Watchlist: APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTDCASECryptosenti Watchlist: APEL Financial Distribution Services LimitedCASECryptosenti Watchlist: ApelfinancialCASECryptosenti Watchlist: ApeNFTCASECryptosenti Watchlist: Apera Asset Management (Clone of FCA authorised firm)CASECryptosenti Watchlist: Apera ManagementCASECryptosenti Watchlist: ApewinnerCASECryptosenti Watchlist: Apex 360CASECryptosenti Watchlist: APEX ACQUISITION ADVISORSCASECryptosenti Watchlist: Apex AnalyticsCASECryptosenti Watchlist: APEX ASSURE LTDCASECryptosenti Watchlist: apex bitcoin miningCASECryptosenti Watchlist: Apex Blue Investor LtdCASECryptosenti Watchlist: Apex Capital Acquisition GroupCASECryptosenti Watchlist: Apex Capital AssociatesCASECryptosenti Watchlist: Apex Capital Investment Company