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.

31,563 broker case files.

CASECryptosenti Watchlist: Tradexius 79 AI GPTOpen file →CASECryptosenti Watchlist: tradexmarketOpen file →CASECryptosenti Watchlist: TradexptOpen file →CASECryptosenti Watchlist: TradexSpectraOpen file →CASECryptosenti Watchlist: TRADEXTRONOpen file →CASECryptosenti Watchlist: Tradezib TradeOpen file →CASECryptosenti Watchlist: TradezilaOpen file →CASECryptosenti Watchlist: Tradiant CapitalOpen file →CASECryptosenti Watchlist: TradigrowthfyxproOpen file →CASECryptosenti Watchlist: Trading 0.3 LidexOpen file →CASECryptosenti Watchlist: Trading 212 AU Pty Ltd Spleen Change MarketOpen file →CASECryptosenti Watchlist: TRADING 2I2 ESPAÑAOpen file →CASECryptosenti Watchlist: Trading 4A FlarexOpen file →CASECryptosenti Watchlist: Trading AcademyOpen file →CASECryptosenti Watchlist: Trading Academy SignalsOpen file →CASECryptosenti Watchlist: Trading Account LimitedOpen file →CASECryptosenti Watchlist: Trading AI ToolsOpen file →CASECryptosenti Watchlist: Trading AlleyOpen file →CASECryptosenti Watchlist: Trading app HFSC – Withholding fundsOpen file →CASECryptosenti Watchlist: trading bull limitedOpen file →CASECryptosenti Watchlist: Trading By DAOLOpen file →CASECryptosenti Watchlist: Trading CenterOpen file →CASECryptosenti Watchlist: Trading CentralOpen file →CASECryptosenti Watchlist: Trading Central (cloned firm)Open file →