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.

36,666 broker case files.

CASECryptosenti Watchlist: Impersonation Of K Partners Pty LtdOpen file →CASECryptosenti Watchlist: Impersonation Of My Financial Advisor Pty LtdOpen file →CASECryptosenti Watchlist: Impersonation Of National Australia Bank LimitedOpen file →CASECryptosenti Watchlist: Impersonation Of Nexo Australia Pty LtdOpen file →CASECryptosenti Watchlist: Impersonation Of One Investment Group Pty LtdOpen file →CASECryptosenti Watchlist: Impersonation Of Reocorp Pty LtdOpen file →CASECryptosenti Watchlist: Impiana Capital Financing & Solutions (ICFS Group)Open file →CASECryptosenti Watchlist: Imposter Facebook pages used to promote WhatsApp investment scamOpen file →CASECryptosenti Watchlist: Imposter website alert: astral-trust.comOpen file →CASECryptosenti Watchlist: Imposter website alert: horizoncapital.ltdOpen file →CASECryptosenti Watchlist: Imposter website: api-insurance-ltd.coOpen file →CASECryptosenti Watchlist: Imposter website: audaxtrading.netOpen file →CASECryptosenti Watchlist: Imposter website: farm-crypto.comOpen file →CASECryptosenti Watchlist: impot@marchepublic-amf.comOpen file →CASECryptosenti Watchlist: Impressive AreasOpen file →CASECryptosenti Watchlist: ImpressiveareaOpen file →CASECryptosenti Watchlist: Impuls CrescenteOpen file →CASECryptosenti Watchlist: Impuls EvotradexOpen file →CASECryptosenti Watchlist: Impulse CashholmOpen file →CASECryptosenti Watchlist: Impulse CrescenteOpen file →CASECryptosenti Watchlist: Impulse Trading SystemOpen file →CASECryptosenti Watchlist: Impulsion TradevoOpen file →CASECryptosenti Watchlist: Impulso MervalOpen file →CASECryptosenti Watchlist: ImrtraderOpen file →