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.

36,655 broker case files.

CASECryptosenti Watchlist: Investor GuardOpen file →CASECryptosenti Watchlist: Investor Pro ClubOpen file →CASECryptosenti Watchlist: Investor Protect BureauOpen file →CASECryptosenti Watchlist: Investor Protection Enforcement CouncilOpen file →CASECryptosenti Watchlist: INVESTOR RECOVERY SPECIALISTSOpen file →CASECryptosenti Watchlist: Investor RelationsOpen file →CASECryptosenti Watchlist: Investor TradingOpen file →CASECryptosenti Watchlist: Investor warning: Adsplus Limited unreasonably withholding client fundsOpen file →CASECryptosenti Watchlist: Investor warning: Easy Trade Investment not registered to provideOpen file →CASECryptosenti Watchlist: Investor warning: EZ MarketsOpen file →CASECryptosenti Watchlist: Investor warning: NorthWest Options ExchangeOpen file →CASECryptosenti Watchlist: Investor warning: wisefex.org Investment LTDOpen file →CASECryptosenti Watchlist: Investor-relations-okjOpen file →CASECryptosenti Watchlist: Investor’s brainv1Open file →CASECryptosenti Watchlist: Investor’s Home-800Open file →CASECryptosenti Watchlist: Investor’s Home-811Open file →CASECryptosenti Watchlist: INVESTOR24 Financial Solutions GmbHOpen file →CASECryptosenti Watchlist: Investora Partners LtdOpen file →CASECryptosenti Watchlist: Investorable.co.ukOpen file →CASECryptosenti Watchlist: InvestorcogOpen file →CASECryptosenti Watchlist: Investors Advisory Services, LLCOpen file →CASECryptosenti Watchlist: Investors await economic dataOpen file →CASECryptosenti Watchlist: Investors take note: information on Apex Capital Holdings website is misleadingOpen file →CASECryptosenti Watchlist: INVESTORS TRUSTOpen file →