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.
36,646 broker case files.
CASECryptosenti Watchlist: AssuranceQcCASECryptosenti Watchlist: ASSURANCES DVK (clone of EEA authorised firm)CASECryptosenti Watchlist: Assure AssetCASECryptosenti Watchlist: Assured Digital Bank is not registered as a Financial ServiceCASECryptosenti Watchlist: Assured FinancesCASECryptosenti Watchlist: Assured Marketing Solutions Limited t/a Families in DebtCASECryptosenti Watchlist: AssuredfinancefxCASECryptosenti Watchlist: Assurity VenturesCASECryptosenti Watchlist: AssurityfundsCASECryptosenti Watchlist: Assurix Asset Management (clone of EEA authorised firm)CASECryptosenti Watchlist: AST MININGCASECryptosenti Watchlist: Astana ExchangeCASECryptosenti Watchlist: Astara Bay CapitalCASECryptosenti Watchlist: AstemixCASECryptosenti Watchlist: AsteoCASECryptosenti Watchlist: Asteo TradeCASECryptosenti Watchlist: AsteraxCASECryptosenti Watchlist: AsterdexCASECryptosenti Watchlist: Asterix BankCASECryptosenti Watchlist: astierd1@gmail.comCASECryptosenti Watchlist: ASTON TRUSTCASECryptosenti Watchlist: Astor Capital Fund LimitedCASECryptosenti Watchlist: Astoria International LimitedCASECryptosenti Watchlist: Astorica SA