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.

685 broker case files.

CASEIndexstockpro: signal report from the Cryptosenti deskOpen file →CASEInfinity Forex Funds — Brooklyn desk case fileOpen file →CASEInfinityFX: signal report from the Cryptosenti deskOpen file →CASEInside Invest — Brooklyn desk case fileOpen file →CASEINTER PAN: signal report from the Cryptosenti deskOpen file →CASEIQCOPYTRADER — Brooklyn desk case fileOpen file →CASEIQTRADEOPTIONSFX: signal report from the Cryptosenti deskOpen file →CASEJDFX: signal report from the Cryptosenti deskOpen file →CASEJDR: signal report from the Cryptosenti deskOpen file →CASEJS — Brooklyn desk case fileOpen file →CASEJS Invest: signal report from the Cryptosenti deskOpen file →CASEJupiter Global Markets: signal report from the Cryptosenti deskOpen file →CASEKingston Trading — Brooklyn desk case fileOpen file →CASELemintero: signal report from the Cryptosenti deskOpen file →CASELoyalFXMarket: signal report from the Cryptosenti deskOpen file →CASELQH Markets: signal report from the Cryptosenti deskOpen file →CASELucrado — Brooklyn desk case fileOpen file →CASEMaddex Capital — Brooklyn desk case fileOpen file →CASEMagnaFG — Brooklyn desk case fileOpen file →CASEMagnaSale Trading: signal report from the Cryptosenti deskOpen file →CASEMalboxcorp — Brooklyn desk case fileOpen file →CASEMARCOTFX — Brooklyn desk case fileOpen file →CASEMarketsTradeFX — Brooklyn desk case fileOpen file →CASEMASS: signal report from the Cryptosenti deskOpen file →