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.
36,777 broker case files.
CASECryptosenti Watchlist: Decentexpert AssetsCASECryptosenti Watchlist: Decentralized Finance AGCASECryptosenti Watchlist: DeckTradeCASECryptosenti Watchlist: DeclerckfinsCASECryptosenti Watchlist: Decode Global LimitedCASECryptosenti Watchlist: Decode Global; Decode Global Capital Pte LtdCASECryptosenti Watchlist: DECPCASECryptosenti Watchlist: DectradeincomeCASECryptosenti Watchlist: DedexCASECryptosenti Watchlist: DEELAND INVESTMENTS (Clone of UK Registered Company)CASECryptosenti Watchlist: DEELITE CAPITALCASECryptosenti Watchlist: Deep MarginsCASECryptosenti Watchlist: Deep ReserveholmCASECryptosenti Watchlist: Deepcoin (Imposter)CASECryptosenti Watchlist: Deepfake scamCASECryptosenti Watchlist: DeepfetchaiCASECryptosenti Watchlist: DeepvaluewayCASECryptosenti Watchlist: DeermarketCASECryptosenti Watchlist: DEET GLOBALCASECryptosenti Watchlist: DeFi GroupsCASECryptosenti Watchlist: Defi Koin MarketCASECryptosenti Watchlist: Defi Master (Imposter)CASECryptosenti Watchlist: DeFi Payments AGCASECryptosenti Watchlist: DEFI TOKENPOOL