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.

36,684 broker case files.

CASECryptosenti Watchlist: HabitTradeOpen file →CASECryptosenti Watchlist: Habsacde.siteOpen file →CASECryptosenti Watchlist: Hag FinanceOpen file →CASECryptosenti Watchlist: HAGAMOS PLATAOpen file →CASECryptosenti Watchlist: Haggart, Eckhoff and AssociatesOpen file →CASECryptosenti Watchlist: Haitongcaifu1Open file →CASECryptosenti Watchlist: Haitongcaifu8Open file →CASECryptosenti Watchlist: Hakes InvestmentsOpen file →CASECryptosenti Watchlist: Hala Tech S.A.Open file →CASECryptosenti Watchlist: Halal-EarnnersOpen file →CASECryptosenti Watchlist: HALAL-TRADESOpen file →CASECryptosenti Watchlist: HalebexOpen file →CASECryptosenti Watchlist: HalensonOpen file →CASECryptosenti Watchlist: Hales SecuritiesOpen file →CASECryptosenti Watchlist: HALEX TRADESOpen file →CASECryptosenti Watchlist: Halifax & AssociatesOpen file →CASECryptosenti Watchlist: Halinx Investment GroupOpen file →CASECryptosenti Watchlist: Halisol (clone)Open file →CASECryptosenti Watchlist: Hall Capital MarketsOpen file →CASECryptosenti Watchlist: Halley Dragon BTC Mining-MalaysiaOpen file →CASECryptosenti Watchlist: HALLIPOpen file →CASECryptosenti Watchlist: Hallmark FxproOpen file →CASECryptosenti Watchlist: HALONG INVESTMENT (CLONE)Open file →CASECryptosenti Watchlist: Halsted Holdings LimitedOpen file →