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.

36,651 broker case files.

CASECryptosenti Watchlist: JCAM Investments Ltd (Clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: JccapitalmarketsOpen file →CASECryptosenti Watchlist: JcfultonallianceOpen file →CASECryptosenti Watchlist: JcinvestingOpen file →CASECryptosenti Watchlist: JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: JCWHFX (clone of an FCA Authorised Firm)Open file →CASECryptosenti Watchlist: JD GroupOpen file →CASECryptosenti Watchlist: JD TradingOpen file →CASECryptosenti Watchlist: jd8jOpen file →CASECryptosenti Watchlist: Jdbr InvestissementsOpen file →CASECryptosenti Watchlist: JDF Invest Jdf InvestmentOpen file →CASECryptosenti Watchlist: JDL-InvestOpen file →CASECryptosenti Watchlist: JDNX (aka JD Trader)Open file →CASECryptosenti Watchlist: JDP Group LLCOpen file →CASECryptosenti Watchlist: JDR Securities LimitedOpen file →CASECryptosenti Watchlist: JdzbOpen file →CASECryptosenti Watchlist: Jean Pierre TechnologiesOpen file →CASECryptosenti Watchlist: Jebat CryptoOpen file →CASECryptosenti Watchlist: Jecbit Finance LimitedOpen file →CASECryptosenti Watchlist: Jefferson Clark AssociatesOpen file →CASECryptosenti Watchlist: JEK TRADEOpen file →CASECryptosenti Watchlist: JepinvestmentOpen file →CASECryptosenti Watchlist: Jeremy Fleming InternationalOpen file →CASECryptosenti Watchlist: Jersey Tower Capital Bank (the scam entity)Open file →