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: 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: Jürg Götze Asset ManagementCASECryptosenti Watchlist: Jussimple TradingCASECryptosenti Watchlist: Just BondsCASECryptosenti Watchlist: Just2TradeCASECryptosenti Watchlist: JustchillPTYCASECryptosenti Watchlist: JustCoin Trade LimitedCASECryptosenti Watchlist: Juste PatrimòireCASECryptosenti Watchlist: JustforexGOCASECryptosenti Watchlist: Justfortradefx