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.

30,061 broker case files.

CASEWatchlist case file · Range CapltdOpen file →CASEWatchlist case file · RangebitsOpen file →CASEWatchlist case file · Raynar GroupOpen file →CASEWatchlist case file · Raynar TradeOpen file →CASEWatchlist case file · RazeMarketsOpen file →CASEWatchlist case file · RBFXOpen file →CASEWatchlist case file · RBFX PROOpen file →CASEWatchlist case file · Real Dirham TradeOpen file →CASEWatchlist case file · Real FortuneOpen file →CASEWatchlist case file · Real PremiumEU (aka Real PremiumEU Markets)Open file →CASEWatchlist case file · REAL WEALTH INVESTMENTOpen file →CASEWatchlist case file · RealdotOpen file →CASEWatchlist case file · RealFactorFXOpen file →CASEWatchlist case file · RealFXTrades24Open file →CASEWatchlist case file · Reality World BrokersOpen file →CASEWatchlist case file · RealmsFXOpen file →CASEWatchlist case file · Red Horizon TradingOpen file →CASEWatchlist case file · RedditInvestOpen file →CASEWatchlist case file · Regain CapitalOpen file →CASEWatchlist case file · Regina ForexOpen file →CASEWatchlist case file · ReliablemarketfxtOpen file →CASEWatchlist case file · ReliancEnsuredOpen file →CASEWatchlist case file · Reltex GroupOpen file →CASEWatchlist case file · Remendy InvestOpen file →