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.
36,779 broker case files.
CASECryptosenti Watchlist: Ding Sheng International Co. LtdCASECryptosenti Watchlist: DingHui International LimitedCASECryptosenti Watchlist: Dino TradingCASECryptosenti Watchlist: Dior KreditCASECryptosenti Watchlist: Dip Exelio LLCCASECryptosenti Watchlist: Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech HoldingCASECryptosenti Watchlist: Direct CryptosCASECryptosenti Watchlist: Direct Financial Services Poland Sp. z o.o., Sp. k.CASECryptosenti Watchlist: DIRECT FX TRADECASECryptosenti Watchlist: Direct GeldkredietCASECryptosenti Watchlist: Direct KredietCASECryptosenti Watchlist: Direct Lender Cash PandaCASECryptosenti Watchlist: Direct Lenders ListCASECryptosenti Watchlist: Direct Line Opt In (Clone of FCA authorised firm)CASECryptosenti Watchlist: Direct Line Sustainability (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Direct Loan UK (clone of an FCA authorised firm)CASECryptosenti Watchlist: Direct StockCASECryptosenti Watchlist: Direct-LeningCASECryptosenti Watchlist: Direct-TradersCASECryptosenti Watchlist: Directbullion OfficialCASECryptosenti Watchlist: DirectlenserviceCASECryptosenti Watchlist: DirecTraderCASECryptosenti Watchlist: DirectvergeCASECryptosenti Watchlist: DISBURSEPROFIT LIMITED