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.

31,560 broker case files.

CASESpringtimeglobaltrade — Brooklyn desk case fileOpen file →CASESprintFxExperts — Brooklyn desk case fileOpen file →CASESprout Index: signal report from the Cryptosenti deskOpen file →CASESPX Trade: signal report from the Cryptosenti deskOpen file →CASESQUARE FX — Brooklyn desk case fileOpen file →CASESquare Markets — Brooklyn desk case fileOpen file →CASESR Trade Forex — Brooklyn desk case fileOpen file →CASESS8FX: signal report from the Cryptosenti deskOpen file →CASESSGA Pro: signal report from the Cryptosenti deskOpen file →CASESSIG UK — Brooklyn desk case fileOpen file →CASESSIM: signal report from the Cryptosenti deskOpen file →CASEStable Edge Marketing — Brooklyn desk case fileOpen file →CASEStakefxmining — Brooklyn desk case fileOpen file →CASEStallion Trade Sation: signal report from the Cryptosenti deskOpen file →CASEStam Capital Invest — Brooklyn desk case fileOpen file →CASEStandard Investment Hub: signal report from the Cryptosenti deskOpen file →CASEStandard Online TradeFX: signal report from the Cryptosenti deskOpen file →CASEStandard Optionfx — Brooklyn desk case fileOpen file →CASEStandex Capital — Brooklyn desk case fileOpen file →CASEStar Mines — Brooklyn desk case fileOpen file →CASEStar Net FX: signal report from the Cryptosenti deskOpen file →CASEStarekco — Brooklyn desk case fileOpen file →CASEStarFing — Brooklyn desk case fileOpen file →CASEStarfish FX — Brooklyn desk case fileOpen file →