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.

31,961 broker case files.

CASELinktradefx — Brooklyn desk case fileOpen file →CASELinthrope: signal report from the Cryptosenti deskOpen file →CASELIOCABMARKET — Brooklyn desk case fileOpen file →CASELion Trader: signal report from the Cryptosenti deskOpen file →CASELionFXM — Brooklyn desk case fileOpen file →CASELioTrade: signal report from the Cryptosenti deskOpen file →CASELiquid Brokers: signal report from the Cryptosenti deskOpen file →CASELitCrypto — Brooklyn desk case fileOpen file →CASELite Forex Pro — Brooklyn desk case fileOpen file →CASELive Capitol: signal report from the Cryptosenti deskOpen file →CASELivecapitaltrading: signal report from the Cryptosenti deskOpen file →CASELivermore Trading — Brooklyn desk case fileOpen file →CASELivvFX: signal report from the Cryptosenti deskOpen file →CASEllitebiitee — Brooklyn desk case fileOpen file →CASELocked In Trading: signal report from the Cryptosenti deskOpen file →CASELODEN SERVICESS — Brooklyn desk case fileOpen file →CASELoft Trade — Brooklyn desk case fileOpen file →CASELondongroup Investments — Brooklyn desk case fileOpen file →CASELONG ASIA: signal report from the Cryptosenti deskOpen file →CASELong Wealth Global Investment: signal report from the Cryptosenti deskOpen file →CASELongbridge — Brooklyn desk case fileOpen file →CASELoopring Markets: signal report from the Cryptosenti deskOpen file →CASELotCapitals — Brooklyn desk case fileOpen file →CASELotus International: signal report from the Cryptosenti deskOpen file →