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.
36,774 broker case files.
CASECryptosenti Watchlist: DAM FOREXCASECryptosenti Watchlist: DAM Group LtdCASECryptosenti Watchlist: Damac Trade (Clone)CASECryptosenti Watchlist: damian capitalCASECryptosenti Watchlist: Damian JacksonCASECryptosenti Watchlist: Dams Guard CapitalCASECryptosenti Watchlist: Dana Bank UKCASECryptosenti Watchlist: Dandoo Express Group Plc (the scam entity)CASECryptosenti Watchlist: Danford Capital GroupCASECryptosenti Watchlist: DangKang International Group Ltd DKIGCASECryptosenti Watchlist: Dango EstateCASECryptosenti Watchlist: DanicapitalagCASECryptosenti Watchlist: Danish Markets (Europe) Limited – Unlicensed EntityCASECryptosenti Watchlist: Danske Ireland (Clone)CASECryptosenti Watchlist: DanubianpartnersCASECryptosenti Watchlist: DanwellCASECryptosenti Watchlist: DanxdexCASECryptosenti Watchlist: DAO1CASECryptosenti Watchlist: DaoczCASECryptosenti Watchlist: DAOL Trading CenterCASECryptosenti Watchlist: DaoltradeCASECryptosenti Watchlist: DaoroyalCASECryptosenti Watchlist: DapodexCASECryptosenti Watchlist: DAPP (dba DAPP-Oxbase)