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.

33,576 broker case files.

CASECryptosenti Watchlist: Prime SAS WealthOpen file →CASECryptosenti Watchlist: Prime Share Income TradesOpen file →CASECryptosenti Watchlist: Prime Signal FinanceOpen file →CASECryptosenti Watchlist: Prime Signal Finance (PSF)Open file →CASECryptosenti Watchlist: Prime Solutions, Inc.Open file →CASECryptosenti Watchlist: Prime SpotWayOpen file →CASECryptosenti Watchlist: Prime Ten PrimeTenPrimeTen LimitedOpen file →CASECryptosenti Watchlist: Prime Trader FxOpen file →CASECryptosenti Watchlist: Prime Trust CapitalOpen file →CASECryptosenti Watchlist: PRIME WEALTH TRADEOpen file →CASECryptosenti Watchlist: Prime-BitsOpen file →CASECryptosenti Watchlist: Prime-CCOpen file →CASECryptosenti Watchlist: Prime-EarnOpen file →CASECryptosenti Watchlist: Prime-FX GlobalOpen file →CASECryptosenti Watchlist: PrimeArb AiOpen file →CASECryptosenti Watchlist: PrimeassettradeOpen file →CASECryptosenti Watchlist: PRIMEAURORAOpen file →CASECryptosenti Watchlist: PrimeBanqueOpen file →CASECryptosenti Watchlist: PrimebitOpen file →CASECryptosenti Watchlist: PrimebittsOpen file →CASECryptosenti Watchlist: Primebloc Investment LtdOpen file →CASECryptosenti Watchlist: PrimebrightinvestOpen file →CASECryptosenti Watchlist: PrimecapOpen file →CASECryptosenti Watchlist: PrimecapitalstradingOpen file →