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.
37,984 broker case files.
CASECryptosenti Watchlist: JFD MarketCASECryptosenti Watchlist: JfglobaladvisorsCASECryptosenti Watchlist: JFM GroupCASECryptosenti Watchlist: JFM Pty. LtdCASECryptosenti Watchlist: JFS Brokers (clone of FCA authorised firm)CASECryptosenti Watchlist: JFXCASECryptosenti Watchlist: JgcmgsCASECryptosenti Watchlist: JH GroupCASECryptosenti Watchlist: JHCwcbCASECryptosenti Watchlist: JHG Group sp. z o.o. sp. k.CASECryptosenti Watchlist: JHMFXCASECryptosenti Watchlist: Jiasheng Asia Pacific LtdCASECryptosenti Watchlist: Jiaxing International LtdCASECryptosenti Watchlist: Jiayu Investment International Co LtdCASECryptosenti Watchlist: Jibi BANK PlcCASECryptosenti Watchlist: JicekCASECryptosenti Watchlist: JifuMarketTradesCASECryptosenti Watchlist: Jinhui Global International HoldingsCASECryptosenti Watchlist: JINKRACASECryptosenti Watchlist: JinlifengtwCASECryptosenti Watchlist: Jinlong Zhihui Information Technology LimitedCASECryptosenti Watchlist: Jitak Capital LimitedCASECryptosenti Watchlist: Jite TradeCASECryptosenti Watchlist: JJ Poor To Rich