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.

31,557 broker case files.

CASECase file: AMSFXOpen file →CASECase file: Amtop MarketsOpen file →CASECase file: Amun Capital FinanceOpen file →CASECase file: ANALYSIS TRADENETOpen file →CASECase file: AnalyticaFXOpen file →CASECase file: Anax Capital MarketsOpen file →CASECase file: AndelexOpen file →CASECase file: Angelsky GlobalOpen file →CASECase file: Anten GroupOpen file →CASECase file: Any Coin CapitalOpen file →CASECase file: ANYFXOpen file →CASECase file: aorthoincOpen file →CASECase file: APEX ASSETS TRADEOpen file →CASECase file: Apex CapitalOpen file →CASECase file: Apex Finance Pro (ApexFinance)Open file →CASECase file: APEX FX INVESTMENTOpen file →CASECase file: Apex prime investmentOpen file →CASECase file: apexcapitalmarketOpen file →CASECase file: APEXMARKETLTDOpen file →CASECase file: ApexMarketsOpen file →CASECase file: ApexMarkets26Open file →CASECase file: Apexp2pfxtradingOpen file →CASECase file: APMETRADEOpen file →CASECase file: APOLO TradingOpen file →