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.

36,771 broker case files.

CASECryptosenti Watchlist: Edge-bitOpen file →CASECryptosenti Watchlist: EdgebitproOpen file →CASECryptosenti Watchlist: Edgedale Finance Pte LtdOpen file →CASECryptosenti Watchlist: EdgeFinance LtdOpen file →CASECryptosenti Watchlist: Edgeflextrade LtdOpen file →CASECryptosenti Watchlist: EDGEINVESTPROOpen file →CASECryptosenti Watchlist: Edgemarket Pro Edge Market ProOpen file →CASECryptosenti Watchlist: EDGENOBLEGLOBALOpen file →CASECryptosenti Watchlist: EdgeSolutionOpen file →CASECryptosenti Watchlist: Edgevana (Imposter)Open file →CASECryptosenti Watchlist: EDGEYIELDSOpen file →CASECryptosenti Watchlist: Edifus groupOpen file →CASECryptosenti Watchlist: EdigitalfxtradeOpen file →CASECryptosenti Watchlist: Edison ManagementOpen file →CASECryptosenti Watchlist: Edison Transfer AgencyOpen file →CASECryptosenti Watchlist: Edisons SecuritiesOpen file →CASECryptosenti Watchlist: Edjowa LtdOpen file →CASECryptosenti Watchlist: EDSTERINVESTOpen file →CASECryptosenti Watchlist: Edu4tradersOpen file →CASECryptosenti Watchlist: EDUARDO DOMINGO SOSA Y DS INVERSIONESOpen file →CASECryptosenti Watchlist: EducationmastersOpen file →CASECryptosenti Watchlist: EdufintechOpen file →CASECryptosenti Watchlist: Edutrading, using the website edutrading.com, represented by theOpen file →CASECryptosenti Watchlist: EduTrendOpen file →