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.

33,577 broker case files.

CASECryptosenti Watchlist: Prime Allied LimitedOpen file →CASECryptosenti Watchlist: Prime Apex TradeOpen file →CASECryptosenti Watchlist: Prime Assets GlobalOpen file →CASECryptosenti Watchlist: PRIME ASSETS PROOpen file →CASECryptosenti Watchlist: Prime AuraOpen file →CASECryptosenti Watchlist: Prime Axis Tech AI Immediate Cipro AIOpen file →CASECryptosenti Watchlist: Prime BrokersOpen file →CASECryptosenti Watchlist: Prime CadreOpen file →CASECryptosenti Watchlist: Prime Capital Credit Union Investment Bank using the websiteOpen file →CASECryptosenti Watchlist: Prime Capital Investment Company LimitedOpen file →CASECryptosenti Watchlist: Prime Capital LLC (Imposter)Open file →CASECryptosenti Watchlist: Prime Capital TradeOpen file →CASECryptosenti Watchlist: Prime CFXOpen file →CASECryptosenti Watchlist: Prime ChainOpen file →CASECryptosenti Watchlist: Prime Chain MarketsOpen file →CASECryptosenti Watchlist: PRIME CRYPTO EARNERSOpen file →CASECryptosenti Watchlist: Prime Crypto FXOpen file →CASECryptosenti Watchlist: Prime cryptovestOpen file →CASECryptosenti Watchlist: Prime Defender GroupOpen file →CASECryptosenti Watchlist: Prime Edge FinancialsOpen file →CASECryptosenti Watchlist: Prime Finance ProOpen file →CASECryptosenti Watchlist: PRIME FINANCIAL GROUPOpen file →CASECryptosenti Watchlist: PRIME FORTUNE INVESTOpen file →CASECryptosenti Watchlist: Prime Futures PipOpen file →