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.

38,067 broker case files.

CASECryptosenti Watchlist: Pro Max FinanceOpen file →CASECryptosenti Watchlist: PRO MAX LOANSOpen file →CASECryptosenti Watchlist: Pro Options TradeOpen file →CASECryptosenti Watchlist: Pro Plux VestOpen file →CASECryptosenti Watchlist: Pro Smart Fund EarningOpen file →CASECryptosenti Watchlist: Pro Trade CapitalOpen file →CASECryptosenti Watchlist: PRO TRADER @forextraders777Open file →CASECryptosenti Watchlist: PRO WELFARE FXOpen file →CASECryptosenti Watchlist: Pro-FXTrades Ltd. or Pro-FXTrades.comOpen file →CASECryptosenti Watchlist: Pro-InvestsOpen file →CASECryptosenti Watchlist: Pro-LeningOpen file →CASECryptosenti Watchlist: Pro.funders.coOpen file →CASECryptosenti Watchlist: Pro24fxOpen file →CASECryptosenti Watchlist: ProaacfxltdOpen file →CASECryptosenti Watchlist: PROACTIVETRADELIVEOpen file →CASECryptosenti Watchlist: ProAitradingOpen file →CASECryptosenti Watchlist: ProaktivmarketOpen file →CASECryptosenti Watchlist: Probate FX TradesOpen file →CASECryptosenti Watchlist: ProbitfxOpen file →CASECryptosenti Watchlist: ProbitmegatradingoptionOpen file →CASECryptosenti Watchlist: Probity AlgorithmsOpen file →CASECryptosenti Watchlist: Probold FortuneOpen file →CASECryptosenti Watchlist: Probot24Open file →CASECryptosenti Watchlist: ProbrokerageLLCOpen file →