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.
34,265 broker case files.
CASECryptosenti Watchlist: Phemex-OTCCASECryptosenti Watchlist: Phenix Digital SolutionsCASECryptosenti Watchlist: Phenix Trust LtdCASECryptosenti Watchlist: PHENOM AUTO FX PROCASECryptosenti Watchlist: PHENOMENAL EXCHANGECASECryptosenti Watchlist: PhidomCASECryptosenti Watchlist: Philos Partners Investor Services Limited (Clone)CASECryptosenti Watchlist: Phishing campaignCASECryptosenti Watchlist: PhixiusCASECryptosenti Watchlist: PHOEBUS Finance SACASECryptosenti Watchlist: Phoenica Peak CapitalCASECryptosenti Watchlist: Phoenix AdviseCASECryptosenti Watchlist: Phoenix Alliance InternationalCASECryptosenti Watchlist: Phoenix BrokageCASECryptosenti Watchlist: PHOENIX CAPITAL GROUPCASECryptosenti Watchlist: Phoenix Offshore Financial ServicesCASECryptosenti Watchlist: Phoenix Wealth Management (clone of FCA authorised firm)CASECryptosenti Watchlist: Phoenix24 (clone of FCA authorised firm)CASECryptosenti Watchlist: Phoenix88 Credit ServicesCASECryptosenti Watchlist: PhoenixcpartnersCASECryptosenti Watchlist: Phoenixfin Pte. Ltd., MEK Global Limited, KuCoinCASECryptosenti Watchlist: PhoenixFireFxCASECryptosenti Watchlist: Phoney SBS Bank offers fake term-deposit investmentCASECryptosenti Watchlist: Phonixtrade