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.

36,649 broker case files.

CASECryptosenti Watchlist: JP-EX Crypto Asset Platform Pty LtdOpen file →CASECryptosenti Watchlist: JPAB FinanceOpen file →CASECryptosenti Watchlist: JPEXOpen file →CASECryptosenti Watchlist: JPFO MaxOpen file →CASECryptosenti Watchlist: Jpha ConseilOpen file →CASECryptosenti Watchlist: JpholdingsOpen file →CASECryptosenti Watchlist: JPI InvestmentsOpen file →CASECryptosenti Watchlist: JPM ConsultOpen file →CASECryptosenti Watchlist: JpmcapitalsOpen file →CASECryptosenti Watchlist: JPMreviewOpen file →CASECryptosenti Watchlist: JPR Capital Corp.Open file →CASECryptosenti Watchlist: JPY500Open file →CASECryptosenti Watchlist: JPYINVESTMENTSOpen file →CASECryptosenti Watchlist: JRBKR (Imposter)Open file →CASECryptosenti Watchlist: JRFX (Imposter)Open file →CASECryptosenti Watchlist: JrgenSchmic3oOpen file →CASECryptosenti Watchlist: jrothschild.org (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: JsasesoresfinancierosOpen file →CASECryptosenti Watchlist: JSGI Global Holding LimitedOpen file →CASECryptosenti Watchlist: JSM FinancialOpen file →CASECryptosenti Watchlist: JSM marketsOpen file →CASECryptosenti Watchlist: JT Capital MarketsOpen file →CASECryptosenti Watchlist: JT Limited PartnershipOpen file →CASECryptosenti Watchlist: JT TraderOpen file →