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.
36,640 broker case files.
CASECryptosenti Watchlist: Arabic traderCASECryptosenti Watchlist: Aragon Asset ManagementCASECryptosenti Watchlist: Aragon Trade (the scam entity)CASECryptosenti Watchlist: Aramco America InvestCASECryptosenti Watchlist: ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)CASECryptosenti Watchlist: Arb Signals LtdCASECryptosenti Watchlist: ArbetxCASECryptosenti Watchlist: ARBINIOCASECryptosenti Watchlist: ArbinoCASECryptosenti Watchlist: ArbionisCASECryptosenti Watchlist: Arbionis BeCASECryptosenti Watchlist: Arbismart UABCASECryptosenti Watchlist: ArbistarCASECryptosenti Watchlist: Arbistar 2.0CASECryptosenti Watchlist: Arbistar 2.0, SlCASECryptosenti Watchlist: Arbitage GeniusCASECryptosenti Watchlist: ArbiticsCASECryptosenti Watchlist: ArbitPlus360CASECryptosenti Watchlist: Arbitrage Dividend FundCASECryptosenti Watchlist: Arbitrage MarketsCASECryptosenti Watchlist: Arbitrage NodeCASECryptosenti Watchlist: Arbitrage StackCASECryptosenti Watchlist: ARBITRAGE TRADINGCASECryptosenti Watchlist: Arbitrage Tradings