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.
37,730 broker case files.
CASECryptosenti Watchlist: Azura AgCASECryptosenti Watchlist: Azura CapCASECryptosenti Watchlist: Azura Futures and CurrenciesCASECryptosenti Watchlist: AzuraswissCASECryptosenti Watchlist: AZURE PARTNERSHIP FXCASECryptosenti Watchlist: AzynthelCASECryptosenti Watchlist: Azzad Islamic InvestmentCASECryptosenti Watchlist: B BitcoinCASECryptosenti Watchlist: B Futures HubCASECryptosenti Watchlist: B GroupCASECryptosenti Watchlist: B KCASECryptosenti Watchlist: B STOCK EXCHANGECASECryptosenti Watchlist: B-Investor ExpertB LTDCASECryptosenti Watchlist: B-NewsCASECryptosenti Watchlist: B-S500; BS500CASECryptosenti Watchlist: B-Smartfolio Inc.CASECryptosenti Watchlist: B. O. Technologies Limited doing business as Option Financial MarketsCASECryptosenti Watchlist: B.I.S. Blueport Investment Services Ltd., doing business as 332optionCASECryptosenti Watchlist: B.O. TradeFinancials CryptoSphereFXCASECryptosenti Watchlist: B.O. Tradefinancials Ltd.CASECryptosenti Watchlist: B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAMCASECryptosenti Watchlist: B.O. TRADEFINANCIALS LTD. and SPREADSPIPSCASECryptosenti Watchlist: B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITSCASECryptosenti Watchlist: B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY