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.
36,780 broker case files.
CASECryptosenti Watchlist: DFM Asset ManagementCASECryptosenti Watchlist: DFW222CASECryptosenti Watchlist: DFX Investment PlatformCASECryptosenti Watchlist: DFX TradingCASECryptosenti Watchlist: DfzqonlyCASECryptosenti Watchlist: DGFLEXCASECryptosenti Watchlist: DGTLCASECryptosenti Watchlist: DgusdtCASECryptosenti Watchlist: DgxltdCASECryptosenti Watchlist: DhepmsCASECryptosenti Watchlist: DHJ Real Estate Company LtdCASECryptosenti Watchlist: Diagenics Group SECASECryptosenti Watchlist: Diagenics Group SE GermanyCASECryptosenti Watchlist: Dial MergersCASECryptosenti Watchlist: Diam HoldingsCASECryptosenti Watchlist: Diamond Asset Management S.à r.l.CASECryptosenti Watchlist: Diamond Capital Funds (clone of FCA authorised firm)CASECryptosenti Watchlist: Diamond CapitalsCASECryptosenti Watchlist: DIAMOND CRYPTO FINANCECASECryptosenti Watchlist: Diamond Futurity FundCASECryptosenti Watchlist: Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)CASECryptosenti Watchlist: Diamond Global LtdCASECryptosenti Watchlist: Diamond Title Services, LLCCASECryptosenti Watchlist: Diamond Trade