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.

36,652 broker case files.

CASECryptosenti Watchlist: Axaim GslimitedOpen file →CASECryptosenti Watchlist: AxaimarketfxOpen file →CASECryptosenti Watchlist: AxaimltdOpen file →CASECryptosenti Watchlist: axainsurance.group (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: AxatechviewouOpen file →CASECryptosenti Watchlist: AxcelopOpen file →CASECryptosenti Watchlist: AxcopinvestOpen file →CASECryptosenti Watchlist: AXE Crypto CurrencyOpen file →CASECryptosenti Watchlist: Axe FortuneOpen file →CASECryptosenti Watchlist: AxedoOpen file →CASECryptosenti Watchlist: Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 LtdOpen file →CASECryptosenti Watchlist: AxeinvestOpen file →CASECryptosenti Watchlist: AXELOpen file →CASECryptosenti Watchlist: Axel (Imposter)Open file →CASECryptosenti Watchlist: Axel AscentorOpen file →CASECryptosenti Watchlist: Axel FundriaOpen file →CASECryptosenti Watchlist: AXEL HEDGEOpen file →CASECryptosenti Watchlist: AXELON BITOpen file →CASECryptosenti Watchlist: AxemarketOpen file →CASECryptosenti Watchlist: AxensOpen file →CASECryptosenti Watchlist: AXERA LTDOpen file →CASECryptosenti Watchlist: AXES BANKOpen file →CASECryptosenti Watchlist: Axes LLCOpen file →CASECryptosenti Watchlist: Axes Prime Ltd.Open file →