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.
31,559 broker case files.
CASExxlmarkets: signal report from the Cryptosenti deskCASEXylo Markets — Brooklyn desk case fileCASEXYZTrade — Brooklyn desk case fileCASEYabo Global — Brooklyn desk case fileCASEYalaTrade — Brooklyn desk case fileCASEyangohk: signal report from the Cryptosenti deskCASEYazhiFX — Brooklyn desk case fileCASEYellowstonefx: signal report from the Cryptosenti deskCASEYForex: signal report from the Cryptosenti deskCASEYIAN — Brooklyn desk case fileCASEYong Ying — Brooklyn desk case fileCASEYorkpro — Brooklyn desk case fileCASEYTDmarkets: signal report from the Cryptosenti deskCASEYuan Pay Group: signal report from the Cryptosenti deskCASEYUM Group — Brooklyn desk case fileCASEYuminex — Brooklyn desk case fileCASEYurro Capital: signal report from the Cryptosenti deskCASEZade Investment Limited: signal report from the Cryptosenti deskCASEZealglobalcoin: signal report from the Cryptosenti deskCASEZee Capitals: signal report from the Cryptosenti deskCASEZELFINEX: signal report from the Cryptosenti deskCASEZen Capital — Brooklyn desk case fileCASEZenfxltd: signal report from the Cryptosenti deskCASEZenith Capital: signal report from the Cryptosenti desk