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.

674 broker case files.

CASEWatchlist case file · MTinvestingOpen file →CASEWatchlist case file · MYMA FXFPOpen file →CASEWatchlist case file · NewRockwoodOpen file →CASEWatchlist case file · Nexus Trade CompanyOpen file →CASEWatchlist case file · Octavus TradeOpen file →CASEWatchlist case file · One Zero TradeOpen file →CASEWatchlist case file · onefinancialmarket.coOpen file →CASEWatchlist case file · OntegaOpen file →CASEWatchlist case file · Orvian TradeOpen file →CASEWatchlist case file · OwlFXOpen file →CASEWatchlist case file · Parex Asset Management IPASOpen file →CASEWatchlist case file · ParFXOpen file →CASEWatchlist case file · PepperStoneVIP (EMC Capitals)Open file →CASEWatchlist case file · Philip & Keith HoldingsOpen file →CASEWatchlist case file · Phyx TradeOpen file →CASEWatchlist case file · PlutonXminerOpen file →CASEWatchlist case file · Preferred CapitalOpen file →CASEWatchlist case file · PRIME TRADERS FXOpen file →CASEWatchlist case file · Pro Trader Union (aka Geowavetrades)Open file →CASEWatchlist case file · Profit MonsterOpen file →CASEWatchlist case file · PROFITS STOCK FXOpen file →CASEWatchlist case file · ProFxOpen file →CASEWatchlist case file · QUANTAOpen file →CASEWatchlist case file · Raj Forex TradeOpen file →