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.

CASESigmaBanc: signal report from the Cryptosenti deskOpen file →CASESIGNAL TRADE PROVIDERS — Brooklyn desk case fileOpen file →CASESignalsbit — Brooklyn desk case fileOpen file →CASESilga Pro: signal report from the Cryptosenti deskOpen file →CASESilver Brook — Brooklyn desk case fileOpen file →CASESilver FX — Brooklyn desk case fileOpen file →CASESilverX Markets — Brooklyn desk case fileOpen file →CASESIM Trading Corp — Brooklyn desk case fileOpen file →CASESimpletradex — Brooklyn desk case fileOpen file →CASESimplexprofit — Brooklyn desk case fileOpen file →CASESimplifiedFX: signal report from the Cryptosenti deskOpen file →CASESimply Bit — Brooklyn desk case fileOpen file →CASESINCERESYSTEMSGROUPLTD.CC: signal report from the Cryptosenti deskOpen file →CASESINEVEST LTD — Brooklyn desk case fileOpen file →CASESiren Consultancy Limited — Brooklyn desk case fileOpen file →CASESIX — Brooklyn desk case fileOpen file →CASESky Equity LTD: signal report from the Cryptosenti deskOpen file →CASESKY FINANCE GROUP: signal report from the Cryptosenti deskOpen file →CASESky Global Trading Inc — Brooklyn desk case fileOpen file →CASESkyFxtrading — Brooklyn desk case fileOpen file →CASESkyline Trader FX: signal report from the Cryptosenti deskOpen file →CASESkyline: signal report from the Cryptosenti deskOpen file →CASESkytoptrade: signal report from the Cryptosenti deskOpen file →CASESkyTrust Capital — Brooklyn desk case fileOpen file →