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.
30,644 broker case files.
CASEAutomated Trading: signal report from the Cryptosenti deskCASEAutominingplatform: signal report from the Cryptosenti deskCASEAutoSmart Trades — Brooklyn desk case fileCASEAuxi Market — Brooklyn desk case fileCASEAva Investments: signal report from the Cryptosenti deskCASEAvaCapitalTrade: signal report from the Cryptosenti deskCASEAvalon Brand: signal report from the Cryptosenti deskCASEAvaTradingPro — Brooklyn desk case fileCASEAvivCapitals — Brooklyn desk case fileCASEAvo Investing Ltd — Brooklyn desk case fileCASEAVORCAPITALTRADE GROUP — Brooklyn desk case fileCASEAvtara Global Markets — Brooklyn desk case fileCASEAVX Traders — Brooklyn desk case fileCASEAW FX Bank: signal report from the Cryptosenti deskCASEAW Markets — Brooklyn desk case fileCASEAwesome Trader — Brooklyn desk case fileCASEAWM Global Pro: signal report from the Cryptosenti deskCASEAxe Trade Capital — Brooklyn desk case fileCASEAXECAP: signal report from the Cryptosenti deskCASEAxen Capital — Brooklyn desk case fileCASEAxePro Group — Brooklyn desk case fileCASEAXIA — Brooklyn desk case fileCASEAxia Trade: signal report from the Cryptosenti deskCASEAxis Market FX — Brooklyn desk case file