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.
37,985 broker case files.
CASECryptosenti Watchlist: JpmcapitalsCASECryptosenti Watchlist: JPMreviewCASECryptosenti Watchlist: JPR Capital Corp.CASECryptosenti Watchlist: JPY500CASECryptosenti Watchlist: JPYINVESTMENTSCASECryptosenti Watchlist: JRBKR (Imposter)CASECryptosenti Watchlist: JRFX (Imposter)CASECryptosenti Watchlist: JrgenSchmic3oCASECryptosenti Watchlist: jrothschild.org (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: JsasesoresfinancierosCASECryptosenti Watchlist: JSGI Global Holding LimitedCASECryptosenti Watchlist: JSM FinancialCASECryptosenti Watchlist: JSM marketsCASECryptosenti Watchlist: JT Capital MarketsCASECryptosenti Watchlist: JT Limited PartnershipCASECryptosenti Watchlist: JT TraderCASECryptosenti 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 France