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.

31,552 broker case files.

CASECryptosenti Watchlist: The FinancialIGOpen file →CASECryptosenti Watchlist: The Firm Inc.Open file →CASECryptosenti Watchlist: The FluentMoneyOpen file →CASECryptosenti Watchlist: The Forex ComplexOpen file →CASECryptosenti Watchlist: The Future TradeOpen file →CASECryptosenti Watchlist: The Global Trade (Imposter)Open file →CASECryptosenti Watchlist: The Gold Guarantee Pte LtdOpen file →CASECryptosenti Watchlist: The Gold Label Pte LtdOpen file →CASECryptosenti Watchlist: The Gold News onlineOpen file →CASECryptosenti Watchlist: The Gold PerspectiveOpen file →CASECryptosenti Watchlist: The Golden SharkOpen file →CASECryptosenti Watchlist: The GoldsttssOpen file →CASECryptosenti Watchlist: THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICESOpen file →CASECryptosenti Watchlist: The happiness of Cafe Amazon loversOpen file →CASECryptosenti Watchlist: The Harvest SpaceOpen file →CASECryptosenti Watchlist: The Hinton GroupOpen file →CASECryptosenti Watchlist: The ICON GroupOpen file →CASECryptosenti Watchlist: The ImmediateconnectOpen file →CASECryptosenti Watchlist: The Insiders Club Pte LtdOpen file →CASECryptosenti Watchlist: The InvestmentheadsOpen file →CASECryptosenti Watchlist: The Lending Group LimitedOpen file →CASECryptosenti Watchlist: The Liberty InternationalOpen file →CASECryptosenti Watchlist: The Lion MarketOpen file →CASECryptosenti Watchlist: The Loan LendersOpen file →