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.

37,865 broker case files.

CASECryptosenti Watchlist: Evok FinancesOpen file →CASECryptosenti Watchlist: EvoloptionOpen file →CASECryptosenti Watchlist: EvoltexOpen file →CASECryptosenti Watchlist: EvolutetradingOpen file →CASECryptosenti Watchlist: EVOLUTION DIGITAL INVESTMENTOpen file →CASECryptosenti Watchlist: Evolution Global LtdOpen file →CASECryptosenti Watchlist: Evolution Marketsltd (clone of authorised firm)Open file →CASECryptosenti Watchlist: Evolution Money LtdOpen file →CASECryptosenti Watchlist: Evolution ZenithOpen file →CASECryptosenti Watchlist: EvolutiontradingcenterOpen file →CASECryptosenti Watchlist: EvolutiontradinglimitedOpen file →CASECryptosenti Watchlist: Evolutive Banque (Revolt-Finance)Open file →CASECryptosenti Watchlist: EVOLUX CAPITALOpen file →CASECryptosenti Watchlist: Evolve Consulting LlcOpen file →CASECryptosenti Watchlist: Evolve Financial Services LimitedOpen file →CASECryptosenti Watchlist: Evom LtdOpen file →CASECryptosenti Watchlist: EVOMOVEMENTOpen file →CASECryptosenti Watchlist: EvorichOpen file →CASECryptosenti Watchlist: EVOSTOCK LtdOpen file →CASECryptosenti Watchlist: EVOXTRADEOpen file →CASECryptosenti Watchlist: Evrensel Capital Partners Public Limited CompanyOpen file →CASECryptosenti Watchlist: Evrosto ValtisOpen file →CASECryptosenti Watchlist: Evzen FinanceOpen file →CASECryptosenti Watchlist: EWA Tradingplatform, operating through the website ewa-trading.comOpen file →