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.

38,043 broker case files.

CASECryptosenti Watchlist: p.vautier@holdingsppropreté.frOpen file →CASECryptosenti Watchlist: p.vermont@blondel-joigny.comOpen file →CASECryptosenti Watchlist: P&L Invest Holding AGOpen file →CASECryptosenti Watchlist: P240 Ltd & Sprint Option TradeOpen file →CASECryptosenti Watchlist: P2B Cryptocurrency ExchangeOpen file →CASECryptosenti Watchlist: p2pcrypto_managerOpen file →CASECryptosenti Watchlist: P3 InsuranceOpen file →CASECryptosenti Watchlist: p500.io (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Paams Funding Inc. sowie PFG ServicesOpen file →CASECryptosenti Watchlist: Pac FinanxOpen file →CASECryptosenti Watchlist: PAC InvestOpen file →CASECryptosenti Watchlist: PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)Open file →CASECryptosenti Watchlist: Pacific Alps AGOpen file →CASECryptosenti Watchlist: Pacific American SecuritiesOpen file →CASECryptosenti Watchlist: Pacific Capital Management LLCOpen file →CASECryptosenti Watchlist: Pacific FinanceOpen file →CASECryptosenti Watchlist: Pacific Financial ServicesOpen file →CASECryptosenti Watchlist: Pacific FM Pty LimitedOpen file →CASECryptosenti Watchlist: Pacific Forex Asset ManagementOpen file →CASECryptosenti Watchlist: Pacific GroupOpen file →CASECryptosenti Watchlist: Pacific InvestmentsOpen file →CASECryptosenti Watchlist: Pacific Loans (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Pacific Sunrise UK LtdOpen file →CASECryptosenti Watchlist: PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADINGOpen file →