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.

36,626 broker case files.

CASECryptosenti Watchlist: SmartExchangesPlatformOpen file →CASECryptosenti Watchlist: SmartFactoryFX Doc TradingOpen file →CASECryptosenti Watchlist: SmartFundFlowOpen file →CASECryptosenti Watchlist: SmartfxcointradeOpen file →CASECryptosenti Watchlist: SmartfxExpertsOpen file →CASECryptosenti Watchlist: SMARTFXINVESTMENTSOpen file →CASECryptosenti Watchlist: SmartfxMastersOpen file →CASECryptosenti Watchlist: smartgeek-digital.com Financial LimitedOpen file →CASECryptosenti Watchlist: Smartgleamtrade Trading Services Ltd.Open file →CASECryptosenti Watchlist: Smartinvest4uOpen file →CASECryptosenti Watchlist: SmartinvestmentsearchOpen file →CASECryptosenti Watchlist: SMARTINVESTPROOpen file →CASECryptosenti Watchlist: SmartinvestsasOpen file →CASECryptosenti Watchlist: Smartmarket26Open file →CASECryptosenti Watchlist: SmartMetaTraderOpen file →CASECryptosenti Watchlist: SmartmoneyauOpen file →CASECryptosenti Watchlist: SmartplusOpen file →CASECryptosenti Watchlist: Smartrex VenturesOpen file →CASECryptosenti Watchlist: SMARTROXIQOpen file →CASECryptosenti Watchlist: Smarts CoinvestOpen file →CASECryptosenti Watchlist: SMARTS FX PROOpen file →CASECryptosenti Watchlist: SMARTSPROFITOpen file →CASECryptosenti Watchlist: SMARTT FX (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: smarttrader_omOpen file →