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.

31,554 broker case files.

CASEWatchlist case file · LEMOXTRADEOpen file →CASEWatchlist case file · LENZ CAPITALOpen file →CASEWatchlist case file · LeotradezOpen file →CASEWatchlist case file · LeumInvestOpen file →CASEWatchlist case file · LEXOTRADEOpen file →CASEWatchlist case file · Lextroy ManagementOpen file →CASEWatchlist case file · LFtradeOpen file →CASEWatchlist case file · LILAUTO TRADEOpen file →CASEWatchlist case file · LinityBaseOpen file →CASEWatchlist case file · LiruneFXOpen file →CASEWatchlist case file · LiteGraphsOpen file →CASEWatchlist case file · LitroFxMarketOpen file →CASEWatchlist case file · LitsFXtrades21Open file →CASEWatchlist case file · Live Crypto OptionsOpen file →CASEWatchlist case file · Liyan BrokerOpen file →CASEWatchlist case file · LMAX InternationalOpen file →CASEWatchlist case file · Logic CryptoOpen file →CASEWatchlist case file · LondonbridgeOpen file →CASEWatchlist case file · LOXLEY FXOpen file →CASEWatchlist case file · LROpen file →CASEWatchlist case file · LskinvestmentsOpen file →CASEWatchlist case file · Lucrative EdgesOpen file →CASEWatchlist case file · Lucros FinanceirosOpen file →CASEWatchlist case file · Luminex financeOpen file →