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.

35,599 broker case files.

CASECoinwhale Investment: signal report from the Cryptosenti deskOpen file →CASECoinwmarket: signal report from the Cryptosenti deskOpen file →CASECoinxide: signal report from the Cryptosenti deskOpen file →CASECoiny Group: signal report from the Cryptosenti deskOpen file →CASECOLEZTRADES: signal report from the Cryptosenti deskOpen file →CASECommercial M Suit: signal report from the Cryptosenti deskOpen file →CASECommerz Global: signal report from the Cryptosenti deskOpen file →CASECOMMO T — Brooklyn desk case fileOpen file →CASECompletepromarkets: signal report from the Cryptosenti deskOpen file →CASECon Trading FX — Brooklyn desk case fileOpen file →CASEConcordInvest: signal report from the Cryptosenti deskOpen file →CASEcondorcapitalmarkets.ltd — Brooklyn desk case fileOpen file →CASECONFIDENCIAL FXMARKETS: signal report from the Cryptosenti deskOpen file →CASEConflux — Brooklyn desk case fileOpen file →CASEConiusFx — Brooklyn desk case fileOpen file →CASEConnected Pips: signal report from the Cryptosenti deskOpen file →CASEConnexar Capital — Brooklyn desk case fileOpen file →CASEContinental Invest Ltd — Brooklyn desk case fileOpen file →CASECOPIER MARKETS TRADES OPTION — Brooklyn desk case fileOpen file →CASECopy Trade Signals.FxLtd: signal report from the Cryptosenti deskOpen file →CASECopyCash: signal report from the Cryptosenti deskOpen file →CASECopytraderspros: signal report from the Cryptosenti deskOpen file →CASECoral Markets: signal report from the Cryptosenti deskOpen file →CASECore Prime: signal report from the Cryptosenti deskOpen file →