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.

36,649 broker case files.

CASECryptosenti Watchlist: Audit Capital TradeOpen file →CASECryptosenti Watchlist: Audubert ConseilOpen file →CASECryptosenti Watchlist: AUFX CAPITALOpen file →CASECryptosenti Watchlist: AUFX MARKETSOpen file →CASECryptosenti Watchlist: AugworldiOpen file →CASECryptosenti Watchlist: AURA ASSET MANAGEMENTSOpen file →CASECryptosenti Watchlist: Aura ConsultagOpen file →CASECryptosenti Watchlist: Aura Finelyra BrynexOpen file →CASECryptosenti Watchlist: Aura FundedOpen file →CASECryptosenti Watchlist: AurainvestmentOpen file →CASECryptosenti Watchlist: AuramarketsOpen file →CASECryptosenti Watchlist: AURAT SYSTEME AG in LiqOpen file →CASECryptosenti Watchlist: AureabaseOpen file →CASECryptosenti Watchlist: AureacapitalmarketsOpen file →CASECryptosenti Watchlist: Aurec LimitedOpen file →CASECryptosenti Watchlist: AureliusOpen file →CASECryptosenti Watchlist: Aurelius HubOpen file →CASECryptosenti Watchlist: AurenexOpen file →CASECryptosenti Watchlist: Aureo FinobleOpen file →CASECryptosenti Watchlist: Aureo FlowdexOpen file →CASECryptosenti Watchlist: Aureo TradebitOpen file →CASECryptosenti Watchlist: Aureum CapitalOpen file →CASECryptosenti Watchlist: Aureus Capital Pte LtdOpen file →CASECryptosenti Watchlist: Aurevia Capital TradeOpen file →