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.

29,859 broker case files.

CASEWatchlist case file · TradeliveoptionOpen file →CASEWatchlist case file · Tradeoption247Open file →CASEWatchlist case file · Tradepro MarketOpen file →CASEWatchlist case file · Trader RepublicOpen file →CASEWatchlist case file · TradereviewOpen file →CASEWatchlist case file · Traders Fx OptionOpen file →CASEWatchlist case file · Traders SquareOpen file →CASEWatchlist case file · TradersHomeOpen file →CASEWatchlist case file · TradeRytOpen file →CASEWatchlist case file · TradesmartfxOpen file →CASEWatchlist case file · TradeStateOpen file →CASEWatchlist case file · TradeWave FundingOpen file →CASEWatchlist case file · Tradex PrimeOpen file →CASEWatchlist case file · TRADEXPROSOpen file →CASEWatchlist case file · TradeZoomOpen file →CASEWatchlist case file · Trading 360 LimitedOpen file →CASEWatchlist case file · Trading ExpoOpen file →CASEWatchlist case file · Trading RoadOpen file →CASEWatchlist case file · Trading ScoreOpen file →CASEWatchlist case file · Trading Spear(aka Spear Capital Ltd)Open file →CASEWatchlist case file · Trading&CoOpen file →CASEWatchlist case file · TRADINGBROKER FXOpen file →CASEWatchlist case file · TradingstoOpen file →CASEWatchlist case file · TradingwebOpen file →