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.

37,979 broker case files.

CASECryptosenti Watchlist: Investor alert: false claims by Onyx Group LimitedOpen file →CASECryptosenti Watchlist: Investor alert: Jensen and PartnersOpen file →CASECryptosenti Watchlist: Investor alert: Kemik not registered to provide financial advice in New ZealandOpen file →CASECryptosenti Watchlist: Investor alert: Octavus Trade Limited is not registered in New ZealandOpen file →CASECryptosenti Watchlist: Investor alert: Truist Financial CorporationOpen file →CASECryptosenti Watchlist: Investor alert: VHNX is not licensed to offer derivative tradingOpen file →CASECryptosenti Watchlist: Investor CheckerOpen file →CASECryptosenti Watchlist: Investor classOpen file →CASECryptosenti Watchlist: Investor ComparisonOpen file →CASECryptosenti Watchlist: Investor Exchange Group-166Open file →CASECryptosenti Watchlist: Investor Gold TrustOpen file →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 →