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.
31,561 broker case files.
CASESeguroFX: signal report from the Cryptosenti deskCASESELFTRADEINV: signal report from the Cryptosenti deskCASESelwix Trade — Brooklyn desk case fileCASESENEKPITAL — Brooklyn desk case fileCASESenvia Advisory: signal report from the Cryptosenti deskCASESepta FX: signal report from the Cryptosenti deskCASESevenCapital24: signal report from the Cryptosenti deskCASESeventyBrokers: signal report from the Cryptosenti deskCASESF Trading: signal report from the Cryptosenti deskCASESFOCL — Brooklyn desk case fileCASESGFX: signal report from the Cryptosenti deskCASESGG Invest — Brooklyn desk case fileCASESHANGQUAN: signal report from the Cryptosenti deskCASEShareek Capital — Brooklyn desk case fileCASEShares Holding — Brooklyn desk case fileCASESharesforextrade — Brooklyn desk case fileCASESharkOption — Brooklyn desk case fileCASEShiba Markets — Brooklyn desk case fileCASEShibuya Capital — Brooklyn desk case fileCASEShift Holdings — Brooklyn desk case fileCASESHIVOM FX: signal report from the Cryptosenti deskCASEShriram Insight — Brooklyn desk case fileCASESight Gain markets: signal report from the Cryptosenti deskCASESigma Capital: signal report from the Cryptosenti desk