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.

36,664 broker case files.

CASECryptosenti Watchlist: BinaryeasytradeOpen file →CASECryptosenti Watchlist: BinaryForexCrypto LTDOpen file →CASECryptosenti Watchlist: BinaryFx ProOpen file →CASECryptosenti Watchlist: BinaryfxmarketsOpen file →CASECryptosenti Watchlist: Binaryfxmarkets (Globextrading LTD AKA TrustFund FX)Open file →CASECryptosenti Watchlist: BinarygoalOpen file →CASECryptosenti Watchlist: BinaryonlineOpen file →CASECryptosenti Watchlist: BinaryOnline, operated by Zola LtdOpen file →CASECryptosenti Watchlist: BinaryOptOpen file →CASECryptosenti Watchlist: BINARYOPTION57Open file →CASECryptosenti Watchlist: BinaryoptionsOpen file →CASECryptosenti Watchlist: BinaryShellHubOpen file →CASECryptosenti Watchlist: Binarytrade360Open file →CASECryptosenti Watchlist: Binarytrades24Open file →CASECryptosenti Watchlist: BINASTONAOpen file →CASECryptosenti Watchlist: Binatrex Advisors CorporationOpen file →CASECryptosenti Watchlist: BINAX GLOBALOpen file →CASECryptosenti Watchlist: BinaxTrading ltdOpen file →CASECryptosenti Watchlist: BinBot PROOpen file →CASECryptosenti Watchlist: Binec Capital Investment CompanyOpen file →CASECryptosenti Watchlist: Binepro TradeOpen file →CASECryptosenti Watchlist: BINERNS INVESTOpen file →CASECryptosenti Watchlist: BinertexofficialtradeOpen file →CASECryptosenti Watchlist: BinetrixOpen file →