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.

CASETDX Global Technologies: signal report from the Cryptosenti deskOpen file →CASETeamStar Fx — Brooklyn desk case fileOpen file →CASETechnologe Mine — Brooklyn desk case fileOpen file →CASETelarax: signal report from the Cryptosenti deskOpen file →CASETenoris FX — Brooklyn desk case fileOpen file →CASETerema Invest — Brooklyn desk case fileOpen file →CASETeslafxstock trading — Brooklyn desk case fileOpen file →CASETesssupporter — Brooklyn desk case fileOpen file →CASETether Earn Mining — Brooklyn desk case fileOpen file →CASETfcm protrading: signal report from the Cryptosenti deskOpen file →CASETGL: signal report from the Cryptosenti deskOpen file →CASEThe Active Traders — Brooklyn desk case fileOpen file →CASEThe Brokers Capital: signal report from the Cryptosenti deskOpen file →CASETHE BTC PRO: signal report from the Cryptosenti deskOpen file →CASEThe Crypto Public Trade: signal report from the Cryptosenti deskOpen file →CASEThe Falcon Markets: signal report from the Cryptosenti deskOpen file →CASEThe Forex Place Group — Brooklyn desk case fileOpen file →CASEThe Global FX: signal report from the Cryptosenti deskOpen file →CASETHE OKX CRYPTO FIELD — Brooklyn desk case fileOpen file →CASEThe Profit Legion: signal report from the Cryptosenti deskOpen file →CASEThe Prop Trading: signal report from the Cryptosenti deskOpen file →CASEThe Revenue Center Pro — Brooklyn desk case fileOpen file →CASEThe TrustFx: signal report from the Cryptosenti deskOpen file →CASETheCapitalForexFx — Brooklyn desk case fileOpen file →