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.
31,559 broker case files.
CASESwissTrades365: signal report from the Cryptosenti deskCASESwitchFunds.pro — Brooklyn desk case fileCASESwizzPRO — Brooklyn desk case fileCASESXHJAS GLOBAL LIMITED: signal report from the Cryptosenti deskCASESydneyFX: signal report from the Cryptosenti deskCASESYNCXTRADES: signal report from the Cryptosenti deskCASESynergySwipe — Brooklyn desk case fileCASESynthetic growth: signal report from the Cryptosenti deskCASESYNTHEX: signal report from the Cryptosenti deskCASET4Trade: signal report from the Cryptosenti deskCASETag Markets: signal report from the Cryptosenti deskCASETalent Fintech Limited: signal report from the Cryptosenti deskCASETandem Markets — Brooklyn desk case fileCASETangent Capital: signal report from the Cryptosenti deskCASETangoTrading — Brooklyn desk case fileCASETANZORA — Brooklyn desk case fileCASETapFin — Brooklyn desk case fileCASETarget trading — Brooklyn desk case fileCASETargon AG — Brooklyn desk case fileCASETasnic Capital — Brooklyn desk case fileCASETate Prime: signal report from the Cryptosenti deskCASETauracapital — Brooklyn desk case fileCASETCC — Brooklyn desk case fileCASETCG — Brooklyn desk case file