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.

35,602 broker case files.

CASECryptosenti Watchlist: 24 LeveragePROOpen file →CASECryptosenti Watchlist: 24 News TradeOpen file →CASECryptosenti Watchlist: 24 Provident TradeOpen file →CASECryptosenti Watchlist: 24 uur kredietOpen file →CASECryptosenti Watchlist: 24*7 Cash Line FinanceOpen file →CASECryptosenti Watchlist: 24/7ForexTradesOpen file →CASECryptosenti Watchlist: 245TradesOpen file →CASECryptosenti Watchlist: 247 Excess MarketOpen file →CASECryptosenti Watchlist: 247 FX TRADEOpen file →CASECryptosenti Watchlist: 247 IgeniustradeOpen file →CASECryptosenti Watchlist: 247 Options TradeOpen file →CASECryptosenti Watchlist: 247 Trade BaseOpen file →CASECryptosenti Watchlist: 247activetradersOpen file →CASECryptosenti Watchlist: 247AntMiningTradeOpen file →CASECryptosenti Watchlist: 247Bitcoin Trade OnlineOpen file →CASECryptosenti Watchlist: 247BitxconnectOpen file →CASECryptosenti Watchlist: 247Coinblaze.comOpen file →CASECryptosenti Watchlist: 247Crypto TradeOpen file →CASECryptosenti Watchlist: 247cryptoassetsOpen file →CASECryptosenti Watchlist: 247farmcloudminingOpen file →CASECryptosenti Watchlist: 247fxliveOpen file →CASECryptosenti Watchlist: 247GlobalTradeOpen file →CASECryptosenti Watchlist: 247hotfxearner LTDOpen file →CASECryptosenti Watchlist: 247LEGACYMARKETOpen file →