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.

36,712 broker case files.

CASECryptosenti Watchlist: FUNDMINERSFXOpen file →CASECryptosenti Watchlist: FUNDRISE GLOBALOpen file →CASECryptosenti Watchlist: FundriseProX and FundriseProOpen file →CASECryptosenti Watchlist: FUNDROCK DISTRIBUTION S.A.Open file →CASECryptosenti Watchlist: FundrowOpen file →CASECryptosenti Watchlist: Funds PartnershipOpen file →CASECryptosenti Watchlist: Funds Point (clone)Open file →CASECryptosenti Watchlist: Funds ProfitOpen file →CASECryptosenti Watchlist: Funds RecallOpen file →CASECryptosenti Watchlist: Funds Trust, Inc.Open file →CASECryptosenti Watchlist: Funds-BackOpen file →CASECryptosenti Watchlist: Funds-xminincomeOpen file →CASECryptosenti Watchlist: Fundsdirect.topOpen file →CASECryptosenti Watchlist: FUNDSZOpen file →CASECryptosenti Watchlist: Fundusz Hipoteczny Yanok sp. z o.o.Open file →CASECryptosenti Watchlist: FundXOpen file →CASECryptosenti Watchlist: Funkenberg InvestmentsOpen file →CASECryptosenti Watchlist: FuqiangsfaOpen file →CASECryptosenti Watchlist: Furion GlobalOpen file →CASECryptosenti Watchlist: Furmann & Partner AGOpen file →CASECryptosenti Watchlist: FusdOpen file →CASECryptosenti Watchlist: Fusion Capital InvestmentOpen file →CASECryptosenti Watchlist: Fusion edge chainOpen file →CASECryptosenti Watchlist: Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group LtdOpen file →