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.

30,730 broker case files.

CASECryptosenti Watchlist: The Column Capital PartnersOpen file →CASECryptosenti Watchlist: The CR Sports Consulting GmbHOpen file →CASECryptosenti Watchlist: The Credit HospitalOpen file →CASECryptosenti Watchlist: The Crowne RegistryOpen file →CASECryptosenti Watchlist: The CryptoverseOpen file →CASECryptosenti Watchlist: The Danish Financial Supervisory Authority (DFSA) warns againstOpen file →CASECryptosenti Watchlist: The Debt AdviceOpen file →CASECryptosenti Watchlist: The Development Bank UKOpen file →CASECryptosenti Watchlist: The ElementOpen file →CASECryptosenti Watchlist: The Emerald Fund ICAV (CloneOpen file →CASECryptosenti Watchlist: The Energy BusinessOpen file →CASECryptosenti Watchlist: The Energy StationOpen file →CASECryptosenti Watchlist: the entity operating theOpen file →CASECryptosenti Watchlist: The Equity Exchange Group Portfolio Management (Limited)Open file →CASECryptosenti Watchlist: The Ethereumcode ProOpen file →CASECryptosenti Watchlist: The Exchange TradersOpen file →CASECryptosenti Watchlist: The Falon Group Limited Falon Group LimitedOpen file →CASECryptosenti Watchlist: The Financial & Regulatory Oversight BoardOpen file →CASECryptosenti Watchlist: The Financial Investment GroupOpen file →CASECryptosenti Watchlist: The FinancialIGOpen file →CASECryptosenti Watchlist: The Firm Inc.Open file →CASECryptosenti Watchlist: The Forex ComplexOpen file →CASECryptosenti Watchlist: The Future TradeOpen file →CASECryptosenti Watchlist: The Global Trade (Imposter)Open file →