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.

37,723 broker case files.

CASECryptosenti Watchlist: AssetboostlimitedOpen file →CASECryptosenti Watchlist: ASSETCOIN TRADERSOpen file →CASECryptosenti Watchlist: ASSETCRYPTPAYSOpen file →CASECryptosenti Watchlist: AssetDecentralizedOpen file →CASECryptosenti Watchlist: Assetforge MinersOpen file →CASECryptosenti Watchlist: AssetgainOpen file →CASECryptosenti Watchlist: Assetglobal InvestmentsOpen file →CASECryptosenti Watchlist: AssetgrantltdOpen file →CASECryptosenti Watchlist: AssetgroupOpen file →CASECryptosenti Watchlist: Assethalo CapitalOpen file →CASECryptosenti Watchlist: AssetholdingsltdOpen file →CASECryptosenti Watchlist: ASSETHUBOpen file →CASECryptosenti Watchlist: AsseticimfxOpen file →CASECryptosenti Watchlist: AssetoptionsgpOpen file →CASECryptosenti Watchlist: Assetra Invest LtdOpen file →CASECryptosenti Watchlist: ASSETRADAR BROKERAGEOpen file →CASECryptosenti Watchlist: AssetRise International Bank (AIB)Open file →CASECryptosenti Watchlist: Assets Assurances (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: Assets Credit UnionOpen file →CASECryptosenti Watchlist: Assets Deluxe TradingOpen file →CASECryptosenti Watchlist: ASSETS ENTERPRISEOpen file →CASECryptosenti Watchlist: Assets Financial BankOpen file →CASECryptosenti Watchlist: Assets GeniusOpen file →CASECryptosenti Watchlist: ASSETS GLOBAL FIRMOpen file →