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.

31,564 broker case files.

CASEPROFX GROUPS — Brooklyn desk case fileOpen file →CASEPROFX Market — Brooklyn desk case fileOpen file →CASEProFX One: signal report from the Cryptosenti deskOpen file →CASEProfxtrustcrypto — Brooklyn desk case fileOpen file →CASEProgresive Trade — Brooklyn desk case fileOpen file →CASEPromax Trading — Brooklyn desk case fileOpen file →CASEProminers Fxt: signal report from the Cryptosenti deskOpen file →CASEProsperity Peak Trading LLC: signal report from the Cryptosenti deskOpen file →CASEProTrade Limited — Brooklyn desk case fileOpen file →CASEProTrade24 — Brooklyn desk case fileOpen file →CASEProTradeAlliance: signal report from the Cryptosenti deskOpen file →CASEProTraderAI — Brooklyn desk case fileOpen file →CASEProtradestationfx: signal report from the Cryptosenti deskOpen file →CASEProVexGrowth: signal report from the Cryptosenti deskOpen file →CASEProvise24 — Brooklyn desk case fileOpen file →CASEProWebTrader — Brooklyn desk case fileOpen file →CASEProXgain — Brooklyn desk case fileOpen file →CASEProXMarkets — Brooklyn desk case fileOpen file →CASEPrudential — Brooklyn desk case fileOpen file →CASEPS Wealth.Pro: signal report from the Cryptosenti deskOpen file →CASEPSFX — Brooklyn desk case fileOpen file →CASEPSI Markets (TBC International Markets): signal report from the Cryptosenti deskOpen file →CASEPT Fintech: signal report from the Cryptosenti deskOpen file →CASEPtastar: signal report from the Cryptosenti deskOpen file →