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.

31,694 broker case files.

CASECryptosenti Watchlist: TradevexaOpen file →CASECryptosenti Watchlist: TradeVexoOpen file →CASECryptosenti Watchlist: Tradeview Financial Markets SACOpen file →CASECryptosenti Watchlist: Tradeview ForexOpen file →CASECryptosenti Watchlist: TradeView InfoOpen file →CASECryptosenti Watchlist: Tradeview LtdOpen file →CASECryptosenti Watchlist: TradeView PCOpen file →CASECryptosenti Watchlist: TradevilleyOpen file →CASECryptosenti Watchlist: Tradevision365Open file →CASECryptosenti Watchlist: TradeVistaXOpen file →CASECryptosenti Watchlist: Tradevistax GPT New ZealandOpen file →CASECryptosenti Watchlist: TradeVisterOpen file →CASECryptosenti Watchlist: TradevistoxOpen file →CASECryptosenti Watchlist: TradeVtech – Unlicensed EntityOpen file →CASECryptosenti Watchlist: Tradeweb: Fake or cloned websites using the name of TradewebOpen file →CASECryptosenti Watchlist: TradewebexchangeOpen file →CASECryptosenti Watchlist: TradexOpen file →CASECryptosenti Watchlist: TradeX Prime LtdOpen file →CASECryptosenti Watchlist: Tradex-PremiumOpen file →CASECryptosenti Watchlist: TradexertsOpen file →CASECryptosenti Watchlist: TradexineOpen file →CASECryptosenti Watchlist: Tradexius 79 AI GPTOpen file →CASECryptosenti Watchlist: tradexmarketOpen file →CASECryptosenti Watchlist: TradexptOpen file →