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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.

677 broker case files.

CASECase file: RANESCAPITALOpen file →CASECase file: Republican Trust EmpowermentOpen file →CASECase file: Revolt 21Open file →CASECase file: SamrTradeOpen file →CASECase file: SGB FinanceOpen file →CASECase file: SIMPLETOMANOpen file →CASECase file: Simplified FxOpen file →CASECase file: Smart SahamOpen file →CASECase file: SoegeeFXOpen file →CASECase file: StaxCapitalFXOpen file →CASECase file: Stellar AceOpen file →CASECase file: Stocks WideOpen file →CASECase file: STREAMBYTOpen file →CASECase file: SURE FX NATIONOpen file →CASECase file: SureShotFXOpen file →CASECase file: TenXTradeOpen file →CASECase file: TFG TradeOpen file →CASECase file: TRADEINITIATEOpen file →CASECase file: TRADEONTOPOpen file →CASECase file: TRADEPRIMEFXOpen file →CASECase file: Trades Index ProOpen file →CASECase file: Trading Asset SolutionOpen file →CASECase file: TRP2PROOpen file →CASECase file: TwinoptionOpen file →
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Cryptosenti

Brooklyn signal-intelligence for crypto recovery. We listen to the chains, document the path, and bring the receipts.

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