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.

36,638 broker case files.

CASECryptosenti Watchlist: Apex Market Option CapitalOpen file →CASECryptosenti Watchlist: Apex mkt LtdOpen file →CASECryptosenti Watchlist: Apex NumberOpen file →CASECryptosenti Watchlist: Apex OptionsOpen file →CASECryptosenti Watchlist: Apex PlatformOpen file →CASECryptosenti Watchlist: Apex Solutions LtdOpen file →CASECryptosenti Watchlist: Apex Stock Transfer Inc.Open file →CASECryptosenti Watchlist: Apex Tecrypto TacticsOpen file →CASECryptosenti Watchlist: Apex TradeOpen file →CASECryptosenti Watchlist: Apex TraderOpen file →CASECryptosenti Watchlist: Apex Trading and InvestmentsOpen file →CASECryptosenti Watchlist: Apex Trust CapitalOpen file →CASECryptosenti Watchlist: Apex WealthOpen file →CASECryptosenti Watchlist: APEX-COINSOpen file →CASECryptosenti Watchlist: Apex24Trade LimitedOpen file →CASECryptosenti Watchlist: Apex376 Partners LLCOpen file →CASECryptosenti Watchlist: ApexassetOpen file →CASECryptosenti Watchlist: Apexasset-Management (Imposter)Open file →CASECryptosenti Watchlist: ApexbitpointOpen file →CASECryptosenti Watchlist: ApexbullfxOpen file →CASECryptosenti Watchlist: Apexcapitalmarket (Imposter)Open file →CASECryptosenti Watchlist: ApexcapitaloptionsOpen file →CASECryptosenti Watchlist: ApexCfdOpen file →CASECryptosenti Watchlist: APEXCIRCLE FXOpen file →