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.

37,697 broker case files.

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.Open file →CASECryptosenti Watchlist: Algobit, Ltd. Octave Trade, Capital Forex TradeOpen file →CASECryptosenti Watchlist: AlgoBitMarketOpen file →CASECryptosenti Watchlist: Algobot24Open file →CASECryptosenti Watchlist: AlgoBuddyOpen file →CASECryptosenti Watchlist: AlgofGainOpen file →CASECryptosenti Watchlist: AlgoFusion AI 5.0 AF 5.0Open file →CASECryptosenti Watchlist: AlgoproaiOpen file →CASECryptosenti Watchlist: Algoproai (Clone of FCA authorised firm)Open file →