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.

37,678 broker case files.

CASECryptosenti Watchlist: 24trade ExploreOpen file →CASECryptosenti Watchlist: 24TradeConnectOpen file →CASECryptosenti Watchlist: 24traderushOpen file →CASECryptosenti Watchlist: 24TradesOpen file →CASECryptosenti Watchlist: 24TradeSpaceOpen file →CASECryptosenti Watchlist: 24tradingOpen file →CASECryptosenti Watchlist: 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.Open file →CASECryptosenti Watchlist: 24WAYSFXOpen file →CASECryptosenti Watchlist: 24x7robpOpen file →CASECryptosenti Watchlist: 24xforexOpen file →CASECryptosenti Watchlist: 24YieldOpen file →CASECryptosenti Watchlist: 24Yield (Clone)Open file →CASECryptosenti Watchlist: 276The Stock Investment Elite Wealth Group 1Open file →CASECryptosenti Watchlist: 27PROQUOTEOpen file →CASECryptosenti Watchlist: 28 NEO GROUP S.L.Open file →CASECryptosenti Watchlist: 2BFX Trading (clone of 2B Trading B.V.)Open file →CASECryptosenti Watchlist: 2InvestOpen file →CASECryptosenti Watchlist: 2lsi SaOpen file →CASECryptosenti Watchlist: 2nd Chance Group LimitedOpen file →CASECryptosenti Watchlist: 2r CapitallimitedOpen file →CASECryptosenti Watchlist: 2sp ConseilOpen file →CASECryptosenti Watchlist: 3 Red GroupsOpen file →CASECryptosenti Watchlist: 31 FxOpen file →CASECryptosenti Watchlist: 32venturesOpen file →