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.

37,823 broker case files.

CASECryptosenti Watchlist: Dalott-Trans-CryptoOpen file →CASECryptosenti Watchlist: DalsariOpen file →CASECryptosenti Watchlist: Dalsson TGOpen file →CASECryptosenti Watchlist: Daltium (Open file →CASECryptosenti Watchlist: Dalton HogarthOpen file →CASECryptosenti Watchlist: Dalton Spear NivoreexOpen file →CASECryptosenti Watchlist: DALTON-BAILEY ASSOCIATES LLPOpen file →CASECryptosenti Watchlist: DalzelltradeOpen file →CASECryptosenti Watchlist: DAM FOREXOpen file →CASECryptosenti Watchlist: DAM Group LtdOpen file →CASECryptosenti Watchlist: Damac Trade (Clone)Open file →CASECryptosenti Watchlist: damian capitalOpen file →CASECryptosenti Watchlist: Damian JacksonOpen file →CASECryptosenti Watchlist: Dams Guard CapitalOpen file →CASECryptosenti Watchlist: Dana Bank UKOpen file →CASECryptosenti Watchlist: Dandoo Express Group Plc (the scam entity)Open file →CASECryptosenti Watchlist: Danford Capital GroupOpen file →CASECryptosenti Watchlist: Dang Kang International GroupOpen file →CASECryptosenti Watchlist: Dang Kang International Group Limited (clone of authorised firm)Open file →CASECryptosenti Watchlist: DangKang International Group Ltd DKIGOpen file →CASECryptosenti Watchlist: Dango EstateOpen file →CASECryptosenti Watchlist: DanicapitalagOpen file →CASECryptosenti Watchlist: Danish Markets (Europe) Limited – Unlicensed EntityOpen file →CASECryptosenti Watchlist: DANISPORT SIGLO XXI. S.L.Open file →