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.

29,544 broker case files.

CASEAbnas Global: signal report from the Cryptosenti deskOpen file →CASEabnbitfx — Brooklyn desk case fileOpen file →CASEAbshire Smith — Brooklyn desk case fileOpen file →CASEAbsolut Ability — Brooklyn desk case fileOpen file →CASEABSOLUTE FX TRADE — Brooklyn desk case fileOpen file →CASEAbsolute Markets: signal report from the Cryptosenti deskOpen file →CASEABSystem: signal report from the Cryptosenti deskOpen file →CASEABUSA — Brooklyn desk case fileOpen file →CASEAbyss world asset: signal report from the Cryptosenti deskOpen file →CASEAC Markets Limited: signal report from the Cryptosenti deskOpen file →CASEACA Invest — Brooklyn desk case fileOpen file →CASEAcapitalGroup: signal report from the Cryptosenti deskOpen file →CASEAccess Tradex: signal report from the Cryptosenti deskOpen file →CASEAccessFx247 TradePro: signal report from the Cryptosenti deskOpen file →CASEAccurate FX Earner — Brooklyn desk case fileOpen file →CASEAce Markets — Brooklyn desk case fileOpen file →CASEAce Prime Capital: signal report from the Cryptosenti deskOpen file →CASEACEMarkets: signal report from the Cryptosenti deskOpen file →CASEAceMax — Brooklyn desk case fileOpen file →CASEAceTraders — Brooklyn desk case fileOpen file →CASEAction Corretora: signal report from the Cryptosenti deskOpen file →CASEActive Broker — Brooklyn desk case fileOpen file →CASEActive Resist: signal report from the Cryptosenti deskOpen file →CASEActiveBitSignal: signal report from the Cryptosenti deskOpen file →