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.

37,680 broker case files.

CASECryptosenti Watchlist: 4Rex Prime Ltd t\a Standard Bit OptionOpen file →CASECryptosenti Watchlist: 4SeasonsFXOpen file →CASECryptosenti Watchlist: 4Square SY LtdOpen file →CASECryptosenti Watchlist: 4TFXOpen file →CASECryptosenti Watchlist: 4TradexchangeOpen file →CASECryptosenti Watchlist: 4x or Cixx LLCOpen file →CASECryptosenti Watchlist: 4X-TRADE (Open file →CASECryptosenti Watchlist: 4xAiOpen file →CASECryptosenti Watchlist: 4XCOpen file →CASECryptosenti Watchlist: 4xCube LtdOpen file →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 →