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.

31,100 broker case files.

CASEWatchlist case file · Oxi MarketsOpen file →CASEWatchlist case file · Oxygen Trade SolutionsOpen file →CASEWatchlist case file · PantheraTradeOpen file →CASEWatchlist case file · Parex Asset Management IPASOpen file →CASEWatchlist case file · ParFXOpen file →CASEWatchlist case file · Partners SwissOpen file →CASEWatchlist case file · PaxForexOpen file →CASEWatchlist case file · PBO InvestOpen file →CASEWatchlist case file · PCMOpen file →CASEWatchlist case file · PEACE WORLD TRUST BROKEROpen file →CASEWatchlist case file · PeachlimitOpen file →CASEWatchlist case file · Pelaburan Saham OnlineOpen file →CASEWatchlist case file · PentaForexOpen file →CASEWatchlist case file · pepperstone3.comOpen file →CASEWatchlist case file · PepperStoneVIP (EMC Capitals)Open file →CASEWatchlist case file · Perfect LionOpen file →CASEWatchlist case file · PERFECT MINING DEALERSOpen file →CASEWatchlist case file · Perfect Mining TradingOpen file →CASEWatchlist case file · PerpetualOpen file →CASEWatchlist case file · PFH MARKETSOpen file →CASEWatchlist case file · Phase TechOpen file →CASEWatchlist case file · Philip & Keith HoldingsOpen file →CASEWatchlist case file · PhoenixOpen file →CASEWatchlist case file · Phyx TradeOpen file →