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.

680 broker case files.

CASEWatchlist case file · ArowinvestOpen file →CASEWatchlist case file · Asset2uOpen file →CASEWatchlist case file · Aston Global AssetsOpen file →CASEWatchlist case file · AstramassOpen file →CASEWatchlist case file · ATXmarketOpen file →CASEWatchlist case file · AureusxOpen file →CASEWatchlist case file · Avant Capital TradeOpen file →CASEWatchlist case file · AxitproOpen file →CASEWatchlist case file · Azimuth TradeOpen file →CASEWatchlist case file · Baron PrimeOpen file →CASEWatchlist case file · Billionaire Trade LimitedOpen file →CASEWatchlist case file · BILUXFITEXOpen file →CASEWatchlist case file · Bit GalaxyOpen file →CASEWatchlist case file · BithebankOpen file →CASEWatchlist case file · BTC NationOpen file →CASEWatchlist case file · Capital BizOpen file →CASEWatchlist case file · Capital Markets CyprusOpen file →CASEWatchlist case file · CapitalikoOpen file →CASEWatchlist case file · CBERRY WTOpen file →CASEWatchlist case file · Central Plus FinanceOpen file →CASEWatchlist case file · Centrino CapitalOpen file →CASEWatchlist case file · Cheonan InternationalOpen file →CASEWatchlist case file · Clone CW ManagementOpen file →CASEWatchlist case file · Clone WintonOpen file →