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.
31,552 broker case files.
CASEBourse Capital — Brooklyn desk case fileCASEBPS Capital: signal report from the Cryptosenti deskCASEBRAGA CAPITAL FX LLC: signal report from the Cryptosenti deskCASEBrave Climbing Global Capital: signal report from the Cryptosenti deskCASEBravonexMarkets: signal report from the Cryptosenti deskCASEBreakaway Market — Brooklyn desk case fileCASEBreaks Wealth: signal report from the Cryptosenti deskCASEBreeTrade — Brooklyn desk case fileCASEBregco Fx — Brooklyn desk case fileCASEBRFXtrade: signal report from the Cryptosenti deskCASEBRI Forex — Brooklyn desk case fileCASEBrick Gold Investment Ltd (BGI) — Brooklyn desk case fileCASEBridge Markets — Brooklyn desk case fileCASEBrighten Markets: signal report from the Cryptosenti deskCASEBrightfoxcapital — Brooklyn desk case fileCASEBrightwin Securities — Brooklyn desk case fileCASEBrillant Capital: signal report from the Cryptosenti deskCASEBrisk Markets — Brooklyn desk case fileCASEBristol Assets: signal report from the Cryptosenti deskCASEBritish Trade: signal report from the Cryptosenti deskCASEBroad Financial Markets Group Limited — Brooklyn desk case fileCASEBroker Capitals: signal report from the Cryptosenti deskCASEBroker Interaktive — Brooklyn desk case fileCASEBroker IQ — Brooklyn desk case file