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.

36,611 broker case files.

CASECryptosenti Watchlist: 4xexOpen file →CASECryptosenti Watchlist: 4XFXOpen file →CASECryptosenti Watchlist: 4XLimitedOpen file →CASECryptosenti Watchlist: 4xpremiumOpen file →CASECryptosenti Watchlist: 4xRoyal24Open file →CASECryptosenti Watchlist: 4XTRADE MINDSOpen file →CASECryptosenti Watchlist: 500 Investments/ Cabsy Holdings LtdOpen file →CASECryptosenti Watchlist: 500 TRADE INTALOpen file →CASECryptosenti Watchlist: 500-indexOpen file →CASECryptosenti Watchlist: 500InvestmentsOpen file →CASECryptosenti Watchlist: 51MarketsOpen file →CASECryptosenti Watchlist: 53 Capital TradeOpen file →CASECryptosenti Watchlist: 54xiaoyangOpen file →CASECryptosenti Watchlist: 555 Markets e Trinity Capital LLCOpen file →CASECryptosenti Watchlist: 555MarketsOpen file →CASECryptosenti Watchlist: 55CMTOpen file →CASECryptosenti Watchlist: 57traderOpen file →CASECryptosenti Watchlist: 5er Gt54feghxvnqj45pow 5 2dhjpatrixfOpen file →CASECryptosenti Watchlist: 5fdb2331d9d15Open file →CASECryptosenti Watchlist: 5g Crypto Trading MarketingOpen file →CASECryptosenti Watchlist: 5starinvestcompare.co.ukOpen file →CASECryptosenti Watchlist: 60 Investment Analysis GroupOpen file →CASECryptosenti Watchlist: 61 New Horizons Investment ClubOpen file →CASECryptosenti Watchlist: 66exOpen file →