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.

36,641 broker case files.

CASECryptosenti Watchlist: ArcoexchangeOpen file →CASECryptosenti Watchlist: ArcofxOpen file →CASECryptosenti Watchlist: Arctic Summit CapitalOpen file →CASECryptosenti Watchlist: Arctic Valtrix AIOpen file →CASECryptosenti Watchlist: ArcticalimitedOpen file →CASECryptosenti Watchlist: ArctradeassetsOpen file →CASECryptosenti Watchlist: Ardea Capital L.P.Open file →CASECryptosenti Watchlist: Arden InternationalOpen file →CASECryptosenti Watchlist: Ardent Asset Advisors LPOpen file →CASECryptosenti Watchlist: Arding-FXOpen file →CASECryptosenti Watchlist: Area Trading Advisors LTDOpen file →CASECryptosenti Watchlist: Areeva Private Trust Company Limited (the impersonating entity)Open file →CASECryptosenti Watchlist: ARENA CAPITALOpen file →CASECryptosenti Watchlist: Ares AcquisitionsOpen file →CASECryptosenti Watchlist: ARES CAPITALOpen file →CASECryptosenti Watchlist: Arete PhoenixOpen file →CASECryptosenti Watchlist: ARFOREXTRADINGOpen file →CASECryptosenti Watchlist: ARG FinanceOpen file →CASECryptosenti Watchlist: ArgentcresviaOpen file →CASECryptosenti Watchlist: Argentinian Securities CommissionOpen file →CASECryptosenti Watchlist: Argentis CaporaOpen file →CASECryptosenti Watchlist: Argon FinancialOpen file →CASECryptosenti Watchlist: Argon International GroupOpen file →CASECryptosenti Watchlist: ArgonInternationalOpen file →