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.

31,562 broker case files.

CASESable Fx Global: signal report from the Cryptosenti deskOpen file →CASESadex Group — Brooklyn desk case fileOpen file →CASESafe Cryptomining Fx: signal report from the Cryptosenti deskOpen file →CASESafecrown (New Traders Holdings aka New Traders Holdings FX) — Brooklyn desk case fileOpen file →CASESafeFin — Brooklyn desk case fileOpen file →CASESafekeeping Investment: signal report from the Cryptosenti deskOpen file →CASESafeTradeFX — Brooklyn desk case fileOpen file →CASESafetradeshub — Brooklyn desk case fileOpen file →CASESafino Group: signal report from the Cryptosenti deskOpen file →CASESafity: signal report from the Cryptosenti deskOpen file →CASESamaa Markets — Brooklyn desk case fileOpen file →CASESamtrade FX — Brooklyn desk case fileOpen file →CASESapphire Markets: signal report from the Cryptosenti deskOpen file →CASESavetrustFx — Brooklyn desk case fileOpen file →CASESaxo Handeln — Brooklyn desk case fileOpen file →CASESaxoFXCompany — Brooklyn desk case fileOpen file →CASEScalp Fx Trades: signal report from the Cryptosenti deskOpen file →CASESCC Exchange: signal report from the Cryptosenti deskOpen file →CASEScotia: signal report from the Cryptosenti deskOpen file →CASESDSTARFX — Brooklyn desk case fileOpen file →CASESecondView — Brooklyn desk case fileOpen file →CASESecure InvestNest — Brooklyn desk case fileOpen file →CASESecured optionbase — Brooklyn desk case fileOpen file →CASESecureFx Way: signal report from the Cryptosenti deskOpen file →