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.

29,791 broker case files.

CASECryptosenti Watchlist: Ultrafx Smart TradesOpen file →CASECryptosenti Watchlist: UltraMaxProfitOpen file →CASECryptosenti Watchlist: Ultras AssetOpen file →CASECryptosenti Watchlist: UltraShield (Imposter)Open file →CASECryptosenti Watchlist: Ultron Technologies IncorporatedOpen file →CASECryptosenti Watchlist: UltroxOpen file →CASECryptosenti Watchlist: UM CapitalsOpen file →CASECryptosenti Watchlist: Umex GainOpen file →CASECryptosenti Watchlist: Unchain CryptoOpen file →CASECryptosenti Watchlist: Unchained SovereignOpen file →CASECryptosenti Watchlist: UncintlOpen file →CASECryptosenti Watchlist: UnesdexOpen file →CASECryptosenti Watchlist: Uni CommercesOpen file →CASECryptosenti Watchlist: Uni GlobalOpen file →CASECryptosenti Watchlist: Uni GroupOpen file →CASECryptosenti Watchlist: Uni-Crédit Postal BankOpen file →CASECryptosenti Watchlist: UNIA TRADE AND INVEST. LIMITEDOpen file →CASECryptosenti Watchlist: UniAxisChainOpen file →CASECryptosenti Watchlist: UnibitminingOpen file →CASECryptosenti Watchlist: Unibond Trust CorporationOpen file →CASECryptosenti Watchlist: UnicoinOpen file →CASECryptosenti Watchlist: Unicoins24Open file →CASECryptosenti Watchlist: UniCredit Financial Trust BankOpen file →CASECryptosenti Watchlist: Unidentified persons operating through theOpen file →