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.

31,564 broker case files.

CASECryptosenti Watchlist: TradingfitOpen file →CASECryptosenti Watchlist: TradingformationOpen file →CASECryptosenti Watchlist: TradingfxOpen file →CASECryptosenti Watchlist: TradingFX GlobalOpen file →CASECryptosenti Watchlist: TradingfxsetupOpen file →CASECryptosenti Watchlist: TradingLevel Lumina Capital LtdOpen file →CASECryptosenti Watchlist: TradinglevelsfxOpen file →CASECryptosenti Watchlist: TradingmaxwellOpen file →CASECryptosenti Watchlist: tradingpal_ltdOpen file →CASECryptosenti Watchlist: TradingProOpen file →CASECryptosenti Watchlist: TradingrepublicaOpen file →CASECryptosenti Watchlist: tradingroom@bitaiapp.proOpen file →CASECryptosenti Watchlist: tradingroom@bitstack.proOpen file →CASECryptosenti Watchlist: TradingTeckOpen file →CASECryptosenti Watchlist: Tradinvault CompanyOpen file →CASECryptosenti Watchlist: TradioraOpen file →CASECryptosenti Watchlist: TRADITION-FS.COM (CLONE)Open file →CASECryptosenti Watchlist: TradnancesOpen file →CASECryptosenti Watchlist: TradockOpen file →CASECryptosenti Watchlist: TradocoinOpen file →CASECryptosenti Watchlist: TradopexOpen file →CASECryptosenti Watchlist: tradovateOpen file →CASECryptosenti Watchlist: trainforexOpen file →CASECryptosenti Watchlist: Traison Excel Business AssociatesOpen file →