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.
31,561 broker case files.
CASECryptosenti Watchlist: TradeFX360CASECryptosenti Watchlist: TradeFxCapitalCASECryptosenti Watchlist: TradefxliveCASECryptosenti Watchlist: TRADEFXSMARTCASECryptosenti Watchlist: TRADEGAIACASECryptosenti Watchlist: TradegainCASECryptosenti Watchlist: tradeglobalcryptoCASECryptosenti Watchlist: TradeGPTCASECryptosenti Watchlist: Tradegpt350CASECryptosenti Watchlist: TradehallCASECryptosenti Watchlist: TradeHedgelyCASECryptosenti Watchlist: TradeimpartoCASECryptosenti Watchlist: TradeIn24CASECryptosenti Watchlist: TRADEioFXCASECryptosenti Watchlist: Tradelap Limited (clone of FCA authorised firm)CASECryptosenti Watchlist: TradelineglobalCASECryptosenti Watchlist: TRADELINKFXCASECryptosenti Watchlist: TradeliveCASECryptosenti Watchlist: TradeLive WealthCASECryptosenti Watchlist: TradellyCASECryptosenti Watchlist: TradeLtd (operated by Currency Board OU)CASECryptosenti Watchlist: TradeluxCASECryptosenti Watchlist: TRADEMARKET FZCOCASECryptosenti Watchlist: TradeMateInc