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.

36,626 broker case files.

CASECryptosenti Watchlist: ALFUND MININGOpen file →CASECryptosenti Watchlist: ALG Capital LtdOpen file →CASECryptosenti Watchlist: Algebris InvestmentOpen file →CASECryptosenti Watchlist: AlgexiaOpen file →CASECryptosenti Watchlist: Algo BankOpen file →CASECryptosenti Watchlist: Algo BanqueOpen file →CASECryptosenti Watchlist: Algo EducationOpen file →CASECryptosenti Watchlist: Algo FX TradeOpen file →CASECryptosenti Watchlist: Algo GlobalOpen file →CASECryptosenti Watchlist: Algo OptionOpen file →CASECryptosenti Watchlist: Algo Pro VersionOpen file →CASECryptosenti Watchlist: Algo Quant HftOpen file →CASECryptosenti Watchlist: Algo RevolutionOpen file →CASECryptosenti Watchlist: Algo Trade247Open file →CASECryptosenti Watchlist: Algo Trader ForexOpen file →CASECryptosenti Watchlist: Algo Trading APIOpen file →CASECryptosenti Watchlist: ALGO WAVE FX LTDOpen file →CASECryptosenti Watchlist: Algo28Open file →CASECryptosenti Watchlist: AlgoadviseOpen file →CASECryptosenti Watchlist: ALGOBIOpen file →CASECryptosenti Watchlist: ALGOBI DXA SEYCHELLES LIMITEDOpen file →CASECryptosenti Watchlist: Algobit Ltd trading as AstroFXOpen file →CASECryptosenti Watchlist: Algobit, Ltd. Octave Trade, Capital Forex TradeOpen file →CASECryptosenti Watchlist: AlgoBitMarketOpen file →