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.

31,554 broker case files.

CASECase file: 1x TradeOpen file →CASECase file: 212 Europe LimitedOpen file →CASECase file: 24 Stock Options TradeOpen file →CASECase file: 24 Trade ExpertOpen file →CASECase file: 245 LivetradeOpen file →CASECase file: 247 Experts OptionOpen file →CASECase file: 247 Global Trade AllianceOpen file →CASECase file: 24smartstocksfxOpen file →CASECase file: 24XPLOITTRADEOpen file →CASECase file: 2BFX TradingOpen file →CASECase file: 360 Sure FxOpen file →CASECase file: 3XFXOpen file →CASECase file: 4SYTE TRADING LTDOpen file →CASECase file: 4XEX (4xtra)Open file →CASECase file: 99Stock TradesOpen file →CASECase file: 9dayfxOpen file →CASECase file: A.S.K. ServicesOpen file →CASECase file: A2BFXOpen file →CASECase file: AAA Fund (aka aaafund.io)Open file →CASECase file: AB FinanceOpen file →CASECase file: Aba UnionOpen file →CASECase file: Above InvestingOpen file →CASECase file: ABTradeOpen file →CASECase file: Abvision MarketsOpen file →