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.

30,446 broker case files.

CASEAtlasFXMarkets — Brooklyn desk case fileOpen file →CASEATLEXCLOUD — Brooklyn desk case fileOpen file →CASEAtom Trading Hub: signal report from the Cryptosenti deskOpen file →CASEATS Trading — Brooklyn desk case fileOpen file →CASEAudemars Group: signal report from the Cryptosenti deskOpen file →CASEAudrn Financial Group: signal report from the Cryptosenti deskOpen file →CASEAURA Finance Limited — Brooklyn desk case fileOpen file →CASEAureon Trade — Brooklyn desk case fileOpen file →CASEAureus AI Trade: signal report from the Cryptosenti deskOpen file →CASEAuro dex France: signal report from the Cryptosenti deskOpen file →CASEAuro Markets — Brooklyn desk case fileOpen file →CASEAurora Trade Limited — Brooklyn desk case fileOpen file →CASEAurora TradeSP: signal report from the Cryptosenti deskOpen file →CASEAuroraStocks: signal report from the Cryptosenti deskOpen file →CASEAurotrade24: signal report from the Cryptosenti deskOpen file →CASEAurum Finanzas: signal report from the Cryptosenti deskOpen file →CASEAurum Fix: signal report from the Cryptosenti deskOpen file →CASEAUSFIT — Brooklyn desk case fileOpen file →CASEAUSFOREX — Brooklyn desk case fileOpen file →CASEAUT Trading Limited: signal report from the Cryptosenti deskOpen file →CASEAuthPipsFx: signal report from the Cryptosenti deskOpen file →CASEAuto Crypto Trading Solutions: signal report from the Cryptosenti deskOpen file →CASEAUTO MARKET GLOBAL: signal report from the Cryptosenti deskOpen file →CASEAutofxtrades: signal report from the Cryptosenti deskOpen file →