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: 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: Dellmont InvestOpen file →CASECryptosenti Watchlist: Delta Capital GroupOpen file →CASECryptosenti Watchlist: Delta Capitals (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Delta Finance LendersOpen file →CASECryptosenti Watchlist: Delta FinanzOpen file →CASECryptosenti Watchlist: Delta Funding LimitedOpen file →CASECryptosenti Watchlist: Delta InvestOpen file →CASECryptosenti Watchlist: Delta Trading CompanyOpen file →CASECryptosenti Watchlist: Delta TrendOpen file →CASECryptosenti Watchlist: DELTA VALUEOpen file →