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.

CASEBroker2U Trade — Brooklyn desk case fileOpen file →CASEBrokeragea: signal report from the Cryptosenti deskOpen file →CASEBrokercap CFD24: signal report from the Cryptosenti deskOpen file →CASEBronte FX — Brooklyn desk case fileOpen file →CASEBRUNSDON — Brooklyn desk case fileOpen file →CASEBSEtrade — Brooklyn desk case fileOpen file →CASEBTC Bank Canada: signal report from the Cryptosenti deskOpen file →CASEBTC Traders: signal report from the Cryptosenti deskOpen file →CASEBTCDIFI — Brooklyn desk case fileOpen file →CASEBtcMarketCap: signal report from the Cryptosenti deskOpen file →CASEBtec Global: signal report from the Cryptosenti deskOpen file →CASEBTKAID: signal report from the Cryptosenti deskOpen file →CASEBTrade: signal report from the Cryptosenti deskOpen file →CASEBTSfxpro: signal report from the Cryptosenti deskOpen file →CASEBTTGMM Limited: signal report from the Cryptosenti deskOpen file →CASEBulge Group: signal report from the Cryptosenti deskOpen file →CASEBulk Base — Brooklyn desk case fileOpen file →CASEBull Invest — Brooklyn desk case fileOpen file →CASEBull Sphere: signal report from the Cryptosenti deskOpen file →CASEBULL TRADE CLUB: signal report from the Cryptosenti deskOpen file →CASEBullBearExpTrade — Brooklyn desk case fileOpen file →CASEBullBearInvest: signal report from the Cryptosenti deskOpen file →CASEBullFXOptions — Brooklyn desk case fileOpen file →CASEBullsouq: signal report from the Cryptosenti deskOpen file →