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.

36,767 broker case files.

CASECryptosenti Watchlist: Elvan FXOpen file →CASECryptosenti Watchlist: Elvarex Capital Management SchoolOpen file →CASECryptosenti Watchlist: ElvitixOpen file →CASECryptosenti Watchlist: Elviva InvestOpen file →CASECryptosenti Watchlist: Elyon MarketsOpen file →CASECryptosenti Watchlist: Elysium EquityOpen file →CASECryptosenti Watchlist: Elysium GlobalsOpen file →CASECryptosenti Watchlist: Email impersonating ING Bank (Australia) LimitedOpen file →CASECryptosenti Watchlist: Email Investment GroupOpen file →CASECryptosenti Watchlist: Email TescoOpen file →CASECryptosenti Watchlist: emanalayyafomanOpen file →CASECryptosenti Watchlist: Emar MarketsOpen file →CASECryptosenti Watchlist: eMarketsTradeOpen file →CASECryptosenti Watchlist: Emasan AgOpen file →CASECryptosenti Watchlist: Ember WealthwickOpen file →CASECryptosenti Watchlist: EmbiexcellenceOpen file →CASECryptosenti Watchlist: Emcee CapitalOpen file →CASECryptosenti Watchlist: EmdcapitalOpen file →CASECryptosenti Watchlist: EME Capital LLPOpen file →CASECryptosenti Watchlist: EmenekerOpen file →CASECryptosenti Watchlist: EMERALD MININGOpen file →CASECryptosenti Watchlist: Emerald Point CapitalOpen file →CASECryptosenti Watchlist: Emerald Trust (Imposter)Open file →CASECryptosenti Watchlist: EMERALD-DOTOpen file →