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.

37,825 broker case files.

CASECryptosenti Watchlist: DEELAND INVESTMENTS (Clone of UK Registered Company)Open file →CASECryptosenti Watchlist: DEELITE CAPITALOpen file →CASECryptosenti Watchlist: Deep MarginsOpen file →CASECryptosenti Watchlist: Deep ReserveholmOpen file →CASECryptosenti Watchlist: Deepcoin (Imposter)Open file →CASECryptosenti Watchlist: Deepfake scamOpen file →CASECryptosenti Watchlist: DeepfetchaiOpen file →CASECryptosenti Watchlist: DeepvaluewayOpen file →CASECryptosenti Watchlist: DeermarketOpen file →CASECryptosenti Watchlist: DEET GLOBALOpen file →CASECryptosenti Watchlist: DeFi GroupsOpen file →CASECryptosenti Watchlist: Defi Koin MarketOpen file →CASECryptosenti Watchlist: Defi Master (Imposter)Open file →CASECryptosenti Watchlist: DeFi Payments AGOpen file →CASECryptosenti Watchlist: DEFI TOKENPOOLOpen file →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 →