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.

690 broker case files.

CASECryptosenti Watchlist: L2P BrokerageOpen file →CASECryptosenti Watchlist: LunbouxOpen file →CASECryptosenti Watchlist: MaliksiOpen file →CASECryptosenti Watchlist: Master Door FXOpen file →CASECryptosenti Watchlist: Matrax DigitalOpen file →CASECryptosenti Watchlist: MDFOpen file →CASECryptosenti Watchlist: MebitstockOpen file →CASECryptosenti Watchlist: MF TreasuryOpen file →CASECryptosenti Watchlist: NATURAL SEVEN LIMITEDOpen file →CASECryptosenti Watchlist: NeotradefxOpen file →CASECryptosenti Watchlist: NordEquityOpen file →CASECryptosenti Watchlist: OFinancial MarketsOpen file →CASECryptosenti Watchlist: PINNACLE ASSETSOpen file →CASECryptosenti Watchlist: Pride WealthOpen file →CASECryptosenti Watchlist: Prima Harta FuturesOpen file →CASECryptosenti Watchlist: PrimefxplatformOpen file →CASECryptosenti Watchlist: PRIMEJAXTRADEOpen file →CASECryptosenti Watchlist: Probot24Open file →CASECryptosenti Watchlist: ProcoinmarketsOpen file →CASECryptosenti Watchlist: Prosus ProOpen file →CASECryptosenti Watchlist: QUADMARKSOpen file →CASECryptosenti Watchlist: Rava ACFXOpen file →CASECryptosenti Watchlist: Real Estate Investment CompanyOpen file →CASECryptosenti Watchlist: Revolut Trade Hub (RVTH)Open file →