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.

33,026 broker case files.

CASEWatchlist case file · Signal MarketFXOpen file →CASEWatchlist case file · SignalPlus24Open file →CASEWatchlist case file · Signaturefunding.orgOpen file →CASEWatchlist case file · Silwana DiamondOpen file →CASEWatchlist case file · SIMPLE TRADINGOpen file →CASEWatchlist case file · SimpleWealthFXOpen file →CASEWatchlist case file · SinaraCorpOpen file →CASEWatchlist case file · SINOKOOpen file →CASEWatchlist case file · SixGroupTrustOpen file →CASEWatchlist case file · Sky Trading FxOpen file →CASEWatchlist case file · SkyFxOpen file →CASEWatchlist case file · SKYTRADE ASSET COMPANYOpen file →CASEWatchlist case file · SKYTRADESHOWOpen file →CASEWatchlist case file · SlaTradeOpen file →CASEWatchlist case file · SLG MarketsOpen file →CASEWatchlist case file · SM Trading CenterOpen file →CASEWatchlist case file · Smart Global OptionsOpen file →CASEWatchlist case file · Smart Initial TradesOpen file →CASEWatchlist case file · SMART LIFE DIGITALOpen file →CASEWatchlist case file · SmartBitOptionOpen file →CASEWatchlist case file · SmartCapitalOpen file →CASEWatchlist case file · SmartCoin FXOpen file →CASEWatchlist case file · smartequitypulseOpen file →CASEWatchlist case file · SMARTFXTRADENETOpen file →