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: JT Trader Financial Services Ltd.CASECryptosenti Watchlist: JT-24CASECryptosenti Watchlist: JT-M (APP)CASECryptosenti Watchlist: JuCASECryptosenti Watchlist: Jubilee AceCASECryptosenti Watchlist: Jubilee ACE Ltd.CASECryptosenti Watchlist: JUHBZCASECryptosenti Watchlist: Juicy FranceCASECryptosenti Watchlist: Juicy Holdings B.V.CASECryptosenti Watchlist: JuicyfieldsCASECryptosenti Watchlist: Juicytrade CryptoCASECryptosenti Watchlist: JUKEBOXCASECryptosenti Watchlist: JULIA STEPHAN CRYPTO TRADECASECryptosenti Watchlist: JulinfobCASECryptosenti Watchlist: jumana.fxCASECryptosenti Watchlist: JUNCHENG Trade LimitedCASECryptosenti Watchlist: Juno Finance and Leasing LimitedCASECryptosenti Watchlist: Juno Markets (managed by Guinevere Global Pte Ltd)CASECryptosenti Watchlist: JunSheng investment (HK) Holding limitedCASECryptosenti Watchlist: Juntoshi Ltd.CASECryptosenti Watchlist: Jupiter HoldingsCASECryptosenti Watchlist: Jupiter Holdings (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: JupiterBankingCASECryptosenti Watchlist: Jussimple Trading