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.

31,563 broker case files.

CASEQuantumproAi: signal report from the Cryptosenti deskOpen file →CASEQuantumStar: signal report from the Cryptosenti deskOpen file →CASEQuibi Trade — Brooklyn desk case fileOpen file →CASEQuick Pay — Brooklyn desk case fileOpen file →CASEQUMAXCOFXS: signal report from the Cryptosenti deskOpen file →CASEQX TRADING — Brooklyn desk case fileOpen file →CASERadiantix — Brooklyn desk case fileOpen file →CASERakiz Capitals: signal report from the Cryptosenti deskOpen file →CASERAPIDFEX TRADES: signal report from the Cryptosenti deskOpen file →CASERapidPro Markets — Brooklyn desk case fileOpen file →CASERarebull — Brooklyn desk case fileOpen file →CASERaw Forex: signal report from the Cryptosenti deskOpen file →CASERayz Liquidity Corp — Brooklyn desk case fileOpen file →CASERazor Markets: signal report from the Cryptosenti deskOpen file →CASERBG Markets: signal report from the Cryptosenti deskOpen file →CASEReal FX — Brooklyn desk case fileOpen file →CASEREAL INVESTMENT LTD: signal report from the Cryptosenti deskOpen file →CASEREAL WEALTH EMPIRE INVESTMENT: signal report from the Cryptosenti deskOpen file →CASERealex Trading: signal report from the Cryptosenti deskOpen file →CASERealFXM: signal report from the Cryptosenti deskOpen file →CASERealfxorexty LTD — Brooklyn desk case fileOpen file →CASERealfxtrade: signal report from the Cryptosenti deskOpen file →CASEREDK1TE: signal report from the Cryptosenti deskOpen file →CASEReiman Group: signal report from the Cryptosenti deskOpen file →