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.
37,863 broker case files.
CASECryptosenti Watchlist: EU-CapitalCASECryptosenti Watchlist: EU-LoanCASECryptosenti Watchlist: EuaktienCASECryptosenti Watchlist: Eubi Investments Sp. z o.o.CASECryptosenti Watchlist: Euchy LimitedCASECryptosenti Watchlist: EUDAIMON CONSULTING LLCCASECryptosenti Watchlist: Eudaimon Consulting LLC (aceinvesting, Tradingtech)CASECryptosenti Watchlist: Eufala Marketing Limited doing business as gtoptions.com and 777binary.comCASECryptosenti Watchlist: Eunex M Ltd/ Eunex Exchange/ Eunex TokenCASECryptosenti Watchlist: EuoptradeCASECryptosenti Watchlist: EUPAC Digital Services LtdCASECryptosenti Watchlist: Euphoria Coin InvestmentsCASECryptosenti Watchlist: Euphoric Trading CompanyCASECryptosenti Watchlist: EUPROFITSCASECryptosenti Watchlist: EureecaCASECryptosenti Watchlist: EurextradeCASECryptosenti Watchlist: Eurfxt TradeCASECryptosenti Watchlist: EURIZON CAPITAL INVESTMENTCASECryptosenti Watchlist: EurizoncapitalspainCASECryptosenti Watchlist: EurleningCASECryptosenti Watchlist: Euro 2 PocketCASECryptosenti Watchlist: Euro Bonds Finder/Irish Rates FinderCASECryptosenti Watchlist: EURO CAPITAL EAFCASECryptosenti Watchlist: Euro Clearing Bank Sweden