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.

688 broker case files.

CASECryptosenti Watchlist: Fina NovaOpen file →CASECryptosenti Watchlist: FinInsiderOpen file →CASECryptosenti Watchlist: FintxpertOpen file →CASECryptosenti Watchlist: FOMOSOOpen file →CASECryptosenti Watchlist: FTMOOpen file →CASECryptosenti Watchlist: Fx CapitalindexOpen file →CASECryptosenti Watchlist: FXMoptionOpen file →CASECryptosenti Watchlist: FXRealWorldOpen file →CASECryptosenti Watchlist: FXTradiumOpen file →CASECryptosenti Watchlist: GLEXOpen file →CASECryptosenti Watchlist: Global Gold and Currency CorporationOpen file →CASECryptosenti Watchlist: Golden BrokersOpen file →CASECryptosenti Watchlist: Grand CapitalOpen file →CASECryptosenti Watchlist: GTMXOpen file →CASECryptosenti Watchlist: HeritageoptiontradeOpen file →CASECryptosenti Watchlist: In369Open file →CASECryptosenti Watchlist: InnovationprotradeOpen file →CASECryptosenti Watchlist: Invested CapitalOpen file →CASECryptosenti Watchlist: Invests360Open file →CASECryptosenti Watchlist: ITG InvestingOpen file →CASECryptosenti Watchlist: JUNCHENG Trade LimitedOpen file →CASECryptosenti Watchlist: KeystoneblockholdersOpen file →CASECryptosenti Watchlist: L2P BrokerageOpen file →CASECryptosenti Watchlist: LunbouxOpen file →