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.

36,603 broker case files.

CASEWatchlist case file · LMAX InternationalOpen file →CASEWatchlist case file · Logic CryptoOpen file →CASEWatchlist case file · LondonbridgeOpen file →CASEWatchlist case file · LOXLEY FXOpen file →CASEWatchlist case file · LROpen file →CASEWatchlist case file · LskinvestmentsOpen file →CASEWatchlist case file · Lucrative EdgesOpen file →CASEWatchlist case file · Lucros FinanceirosOpen file →CASEWatchlist case file · Luminex financeOpen file →CASEWatchlist case file · LUMING TRADEOpen file →CASEWatchlist case file · Luna CapitalsOpen file →CASEWatchlist case file · LunbgoldOpen file →CASEWatchlist case file · LUSTRE GLOBALOpen file →CASEWatchlist case file · Lykos TradingOpen file →CASEWatchlist case file · M BITRADEOpen file →CASEWatchlist case file · MagnatetradeOpen file →CASEWatchlist case file · Magnum HoldingsOpen file →CASEWatchlist case file · Magnum TradeOpen file →CASEWatchlist case file · Main Group FXOpen file →CASEWatchlist case file · MajormarkettradeOpen file →CASEWatchlist case file · MakaskyOpen file →CASEWatchlist case file · MAN Investments AGOpen file →CASEWatchlist case file · Maono Global MarketsOpen file →CASEWatchlist case file · Maple Bit (aka Maple Token)Open file →