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.

36,639 broker case files.

CASECryptosenti Watchlist: Apollocse Puntoborsaai.itOpen file →CASECryptosenti Watchlist: ApolloFinancesOpen file →CASECryptosenti Watchlist: ApolloscapitalOpen file →CASECryptosenti Watchlist: ApolloXOpen file →CASECryptosenti Watchlist: APP : TokenPocketOpen file →CASECryptosenti Watchlist: APP AIOpen file →CASECryptosenti Watchlist: App BEST WALLET EOOD (bestwallet.mobile)Open file →CASECryptosenti Watchlist: APP DAILYWALLETOpen file →CASECryptosenti Watchlist: App DescartesOpen file →CASECryptosenti Watchlist: APP KAHFOpen file →CASECryptosenti Watchlist: APP Open WalletOpen file →CASECryptosenti Watchlist: APP PhantomOpen file →CASECryptosenti Watchlist: APP TONKEEPEROpen file →CASECryptosenti Watchlist: APPC Capital Singapore Pte LtdOpen file →CASECryptosenti Watchlist: AppdineroOpen file →CASECryptosenti Watchlist: appexmarketcapitalinvestmentOpen file →CASECryptosenti Watchlist: APPLE CREEK ACQUISITION CORPOpen file →CASECryptosenti Watchlist: Appleseed Investment PLCOpen file →CASECryptosenti Watchlist: Appletrade LtdOpen file →CASECryptosenti Watchlist: Application “BEXPRO”, Line “BEX”, and Line “NantichaOpen file →CASECryptosenti Watchlist: Application “BNLiteOpen file →CASECryptosenti Watchlist: Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliatedOpen file →CASECryptosenti Watchlist: Application “DVSTProOpen file →CASECryptosenti Watchlist: Application “GLBPrime” and Line “LGTOpen file →