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.
37,972 broker case files.
CASECryptosenti Watchlist: Impersonation of CySEC representativesCASECryptosenti Watchlist: Impersonation of CySEC/ fake account on InstagramCASECryptosenti Watchlist: Impersonation Of Etoro Aus Capital LimitedCASECryptosenti Watchlist: Impersonation of eToro AUS Capital Limited (neuroinvest.link) GelogasCASECryptosenti Watchlist: Impersonation Of Evaro Wealth Partners Pty LtdCASECryptosenti Watchlist: Impersonation Of Finalto Australia Pty LtdCASECryptosenti Watchlist: Impersonation Of Gama Capital Pty LtdCASECryptosenti Watchlist: Impersonation Of Global Market Traders Pty LtdCASECryptosenti Watchlist: Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)CASECryptosenti Watchlist: Impersonation Of K Partners Pty LtdCASECryptosenti Watchlist: Impersonation Of My Financial Advisor Pty LtdCASECryptosenti Watchlist: Impersonation Of National Australia Bank LimitedCASECryptosenti Watchlist: Impersonation Of Nexo Australia Pty LtdCASECryptosenti Watchlist: Impersonation Of One Investment Group Pty LtdCASECryptosenti Watchlist: Impersonation Of Reocorp Pty LtdCASECryptosenti Watchlist: Impiana Capital Financing & Solutions (ICFS Group)CASECryptosenti Watchlist: Imposter Facebook pages used to promote WhatsApp investment scamCASECryptosenti Watchlist: Imposter website alert: astral-trust.comCASECryptosenti Watchlist: Imposter website alert: horizoncapital.ltdCASECryptosenti Watchlist: Imposter website: api-insurance-ltd.coCASECryptosenti Watchlist: Imposter website: audaxtrading.netCASECryptosenti Watchlist: Imposter website: farm-crypto.comCASECryptosenti Watchlist: impot@marchepublic-amf.comCASECryptosenti Watchlist: Impressive Areas