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.

31,559 broker case files.

CASECryptosenti Watchlist: Trade 123Open file →CASECryptosenti Watchlist: Trade 2.0 DarexOpen file →CASECryptosenti Watchlist: Trade 2.0 IntalOpen file →CASECryptosenti Watchlist: Trade 24 sevenOpen file →CASECryptosenti Watchlist: Trade 350 AppOpen file →CASECryptosenti Watchlist: Trade 7.0 sprixOpen file →CASECryptosenti Watchlist: Trade 8.1 LidexOpen file →CASECryptosenti Watchlist: Trade AccordOpen file →CASECryptosenti Watchlist: TRADE AIDE LTDOpen file →CASECryptosenti Watchlist: Trade Algo BotOpen file →CASECryptosenti Watchlist: Trade Alliance LtdOpen file →CASECryptosenti Watchlist: Trade Alora 3000Open file →CASECryptosenti Watchlist: Trade AlrexOpen file →CASECryptosenti Watchlist: Trade AppOpen file →CASECryptosenti Watchlist: Trade Armani EliteOpen file →CASECryptosenti Watchlist: Trade Avapro 5000Open file →CASECryptosenti Watchlist: Trade AvitaOpen file →CASECryptosenti Watchlist: Trade Bench FXOpen file →CASECryptosenti Watchlist: Trade BenifaOpen file →CASECryptosenti Watchlist: Trade BinoOpen file →CASECryptosenti Watchlist: TRADE BULL MAXOpen file →CASECryptosenti Watchlist: TRADE CAPITAL LIMITEDOpen file →CASECryptosenti Watchlist: Trade cashOpen file →CASECryptosenti Watchlist: TRADE CIPROOpen file →