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.

37,749 broker case files.

CASECryptosenti Watchlist: BL Trading GroupOpen file →CASECryptosenti Watchlist: Black Diamond Capital ManagementOpen file →CASECryptosenti Watchlist: Black Diamond FinanceOpen file →CASECryptosenti Watchlist: BLACK HEINZ BUSINESS ASSOCIATESOpen file →CASECryptosenti Watchlist: Black Mineral Pte LtdOpen file →CASECryptosenti Watchlist: Black Panda LoansOpen file →CASECryptosenti Watchlist: BLACK PARROT LTDOpen file →CASECryptosenti Watchlist: Black Square Capital LimitedOpen file →CASECryptosenti Watchlist: Black Stone CapitalOpen file →CASECryptosenti Watchlist: Black Water Investment Group, L.L.P.Open file →CASECryptosenti Watchlist: BlackandstonesOpen file →CASECryptosenti Watchlist: Blackbear-eCapitalOpen file →CASECryptosenti Watchlist: Blackbird Solutions Inc. (tradename xchangebit)Open file →CASECryptosenti Watchlist: BlackBox TradersOpen file →CASECryptosenti Watchlist: BlackBull FX (Imposter)Open file →CASECryptosenti Watchlist: Blackbull Markets – Imposter websitesOpen file →CASECryptosenti Watchlist: BlackBull Markets Sdn Bhd and BlackBull Markets MalaysiaOpen file →CASECryptosenti Watchlist: Blackchain SolutionsOpen file →CASECryptosenti Watchlist: BLACKDIAMONDSWISSOpen file →CASECryptosenti Watchlist: Blackgoldtex InvestmentsOpen file →CASECryptosenti Watchlist: BlackLight SAOpen file →CASECryptosenti Watchlist: blackmooreOpen file →CASECryptosenti Watchlist: Blackpoint Advisors LLCOpen file →CASECryptosenti Watchlist: BlackR TradeOpen file →