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: Defi TradesOpen file →CASECryptosenti Watchlist: DEFI WalletOpen file →CASECryptosenti Watchlist: Defi-CapitalOpen file →CASECryptosenti Watchlist: Defi-LineOpen file →CASECryptosenti Watchlist: DeFiance CapitalOpen file →CASECryptosenti Watchlist: Deficrypto-ProfitsOpen file →CASECryptosenti Watchlist: DefineFxOpen file →CASECryptosenti Watchlist: Definite AreaOpen file →CASECryptosenti Watchlist: DefitradeOpen file →CASECryptosenti Watchlist: DefixetraOpen file →CASECryptosenti Watchlist: DEFMAXX Switzerland AG in LiquidationOpen file →CASECryptosenti Watchlist: Degen TradexOpen file →CASECryptosenti Watchlist: degroofpetercam@solutionprivee.comOpen file →CASECryptosenti Watchlist: Deka GroupOpen file →CASECryptosenti Watchlist: DekocorpOpen file →CASECryptosenti Watchlist: DelarixTraderOpen file →CASECryptosenti Watchlist: DELCHILLING INVESTMENTSOpen file →CASECryptosenti Watchlist: Delcourt FinanceOpen file →CASECryptosenti Watchlist: Delfin AgorexOpen file →CASECryptosenti Watchlist: DelfininvestOpen file →CASECryptosenti Watchlist: DELIASSETOpen file →CASECryptosenti Watchlist: Delivery Trade HubOpen file →CASECryptosenti Watchlist: Dellacorte Acquisition CorpOpen file →CASECryptosenti Watchlist: Delta Capital GroupOpen file →