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.

36,648 broker case files.

CASECryptosenti Watchlist: Aton Capital InvestOpen file →CASECryptosenti Watchlist: Aton InvestOpen file →CASECryptosenti Watchlist: ATPBot Co LtdOpen file →CASECryptosenti Watchlist: ATPROOpen file →CASECryptosenti Watchlist: AtradesolutionsOpen file →CASECryptosenti Watchlist: Atreide VenturesOpen file →CASECryptosenti Watchlist: AtrimisagOpen file →CASECryptosenti Watchlist: ATRIS CAPITALOpen file →CASECryptosenti Watchlist: ATTIADAOpen file →CASECryptosenti Watchlist: Atticus AmOpen file →CASECryptosenti Watchlist: Atticus Holdings International (Clone)Open file →CASECryptosenti Watchlist: AttioraOpen file →CASECryptosenti Watchlist: AU VentureOpen file →CASECryptosenti Watchlist: AU-FOpen file →CASECryptosenti Watchlist: AU-VEXOpen file →CASECryptosenti Watchlist: Aubames CréditOpen file →CASECryptosenti Watchlist: Auburn Hill CapitalOpen file →CASECryptosenti Watchlist: Audacia212Open file →CASECryptosenti Watchlist: AudemarmarketsOpen file →CASECryptosenti Watchlist: AudemartOpen file →CASECryptosenti Watchlist: Audent Capital (aka Audint Capital)Open file →CASECryptosenti Watchlist: AudentcapitalOpen file →CASECryptosenti Watchlist: Audi PCP ClaimsOpen file →CASECryptosenti Watchlist: Audina Equalia Trust Services (B.V.I.) LimitedOpen file →