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.
37,678 broker case files.
CASECryptosenti Watchlist: 247AntMiningTradeCASECryptosenti Watchlist: 247Bitcoin Trade OnlineCASECryptosenti Watchlist: 247BitxconnectCASECryptosenti Watchlist: 247Coinblaze.comCASECryptosenti Watchlist: 247Crypto TradeCASECryptosenti Watchlist: 247cryptoassetsCASECryptosenti Watchlist: 247farmcloudminingCASECryptosenti Watchlist: 247fxliveCASECryptosenti Watchlist: 247GlobalTradeCASECryptosenti Watchlist: 247hotfxearner LTDCASECryptosenti Watchlist: 247LEGACYMARKETCASECryptosenti Watchlist: 247MAKEPROFITCASECryptosenti Watchlist: 247marketgain LimitedCASECryptosenti Watchlist: 247MarketmasterytradersCASECryptosenti Watchlist: 247octafxtraderCASECryptosenti Watchlist: 247primesummit ltd A1-Marketoptions LtdCASECryptosenti Watchlist: 247PROTRADINGCASECryptosenti Watchlist: 247smartcapitalCASECryptosenti Watchlist: 247TOPFXMININGCASECryptosenti Watchlist: 247tradeliveCASECryptosenti Watchlist: 247TradesFXCASECryptosenti Watchlist: 24bitpay TradeCASECryptosenti Watchlist: 24brickstonefxCASECryptosenti Watchlist: 24btcmarkets