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.
31,014 broker case files.
CASEBiteck Trade — Brooklyn desk case fileCASEBitFinancial — Brooklyn desk case fileCASEBITFOREX TRADE — Brooklyn desk case fileCASEBitfx Investments: signal report from the Cryptosenti deskCASEBITFXARENA — Brooklyn desk case fileCASEBitfxd: signal report from the Cryptosenti deskCASEBitfxmarket: signal report from the Cryptosenti deskCASEbitfxoptiontrade: signal report from the Cryptosenti deskCASEBitFxtrade: signal report from the Cryptosenti deskCASEBitgerms: signal report from the Cryptosenti deskCASEBITGROWTH LIMITED — Brooklyn desk case fileCASEBithoven: signal report from the Cryptosenti deskCASEBitictrade: signal report from the Cryptosenti deskCASEBitindexcapital: signal report from the Cryptosenti deskCASEBitKingdom: signal report from the Cryptosenti deskCASEBITLYCO — Brooklyn desk case fileCASEBitmatic — Brooklyn desk case fileCASEBITMETALITFX — Brooklyn desk case fileCASEBitMEX.US Markets Limited: signal report from the Cryptosenti deskCASEBitmin Investment: signal report from the Cryptosenti deskCASEBitnexltd — Brooklyn desk case fileCASEBitonext: signal report from the Cryptosenti deskCASEBitOpps: signal report from the Cryptosenti deskCASEBitPrimeFX Markets — Brooklyn desk case file