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: Application “GSC-SmartCASECryptosenti Watchlist: Application “LGBLot” and Line “L G TCASECryptosenti Watchlist: Application “ProductsTDXM” and Line “Ploy ThiTimaCASECryptosenti Watchlist: Application “SCTH PLUSCASECryptosenti Watchlist: Application “U securitiesCASECryptosenti Watchlist: Application “XTFocusCASECryptosenti Watchlist: Application BEXTHCASECryptosenti Watchlist: Application“DBST PRO”CASECryptosenti Watchlist: ApplyCASECryptosenti Watchlist: Appollo Global Management (Clone)CASECryptosenti Watchlist: Appraisal Digital TradeCASECryptosenti Watchlist: AppsCASECryptosenti Watchlist: ApptraderCASECryptosenti Watchlist: ApricusfxCASECryptosenti Watchlist: AproBit Markets LTDCASECryptosenti Watchlist: Aproch Bank (Clone of FCA firm)CASECryptosenti Watchlist: APS Bank ,Club’ – APS Bank CloneCASECryptosenti Watchlist: ApsfinancialgroupCASECryptosenti Watchlist: AptosCASECryptosenti Watchlist: Aptos FinanceCASECryptosenti Watchlist: Aptos PrimeFXCASECryptosenti Watchlist: APX CACASECryptosenti Watchlist: APX CapitalCASECryptosenti Watchlist: ApxPrimeOptions LTD