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.
36,773 broker case files.
CASECryptosenti Watchlist: D.AI.SYCASECryptosenti Watchlist: D.AI.SY, also known as Daisy GlobalCASECryptosenti Watchlist: D£bt SolutionsCASECryptosenti Watchlist: D1 Capital Partners L.P.CASECryptosenti Watchlist: D2 SiCASECryptosenti Watchlist: D2XMarketsCASECryptosenti Watchlist: Dachang International Financial HoldingsCASECryptosenti Watchlist: DachfinCASECryptosenti Watchlist: DAECASECryptosenti Watchlist: Dagang Algomecs Sdn Bhd (“Algomecs”)CASECryptosenti Watchlist: Dahlmann GroupCASECryptosenti Watchlist: DahsingfinCASECryptosenti Watchlist: Daicha Iconic MarketsCASECryptosenti Watchlist: Dailey Securities, Inc.CASECryptosenti Watchlist: Daily Earning LtdCASECryptosenti Watchlist: Daily Financial EarnersCASECryptosenti Watchlist: Daily FX IndicesCASECryptosenti Watchlist: Daily FX Indices (clone of FCA authorised firm)CASECryptosenti Watchlist: DAILY FXMININGCASECryptosenti Watchlist: Daily Investment Deals NowCASECryptosenti Watchlist: Daily Recap Gold FuturesCASECryptosenti Watchlist: Daily Trading Options LtdCASECryptosenti Watchlist: Daily-incomexCASECryptosenti Watchlist: Dailycoinmine360