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.

32,042 broker case files.

CASECryptosenti Watchlist: Trade RescueOpen file →CASECryptosenti Watchlist: Trade RoyalOpen file →CASECryptosenti Watchlist: Trade Secured FxOpen file →CASECryptosenti Watchlist: Trade SigsOpen file →CASECryptosenti Watchlist: Trade Six ProOpen file →CASECryptosenti Watchlist: Trade Smart AcademyOpen file →CASECryptosenti Watchlist: Trade Smarter Every DayOpen file →CASECryptosenti Watchlist: TRADE TECH INVESTMENTSOpen file →CASECryptosenti Watchlist: Trade The BitOpen file →CASECryptosenti Watchlist: Trade Tide Ltd.Open file →CASECryptosenti Watchlist: Trade TRCOpen file →CASECryptosenti Watchlist: TRADE TRIBE XCHANGEOpen file →CASECryptosenti Watchlist: Trade UniverseOpen file →CASECryptosenti Watchlist: Trade Vanta 4.1Open file →CASECryptosenti Watchlist: Trade Vector AIOpen file →CASECryptosenti Watchlist: Trade Wins 4 Future-ForexOpen file →CASECryptosenti Watchlist: Trade WiseOpen file →CASECryptosenti Watchlist: Trade Wise Ltd.Open file →CASECryptosenti Watchlist: Trade WLOpen file →CASECryptosenti Watchlist: Trade World FX Trade FXOpen file →CASECryptosenti Watchlist: TRADE X ESPAÑOLOpen file →CASECryptosenti Watchlist: Trade Xglobal (Imposter)Open file →CASECryptosenti Watchlist: Trade Xtix CoinsOpen file →CASECryptosenti Watchlist: Trade Xtix Coins Ltd.Open file →