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.

31,558 broker case files.

CASECase file: Atlanta Capital MarketsOpen file →CASECase file: ATLAXBITOpen file →CASECase file: ATN CapitalOpen file →CASECase file: Atomic TradeOpen file →CASECase file: ATSOpen file →CASECase file: ATS GroupOpen file →CASECase file: Audacity CapitalOpen file →CASECase file: Aude CapitalOpen file →CASECase file: Aurex Asset SignalsOpen file →CASECase file: Aurflux InvestOpen file →CASECase file: Aurora Capital VentureOpen file →CASECase file: aursfxl.comOpen file →CASECase file: AurudiumOpen file →CASECase file: Ausbey MarketsOpen file →CASECase file: Auto Mega OptionOpen file →CASECase file: Auu GlobalOpen file →CASECase file: AuxiliumfxOpen file →CASECase file: AVALON FINANCEOpen file →CASECase file: Avan InvestmentOpen file →CASECase file: Avant MarketsOpen file →CASECase file: AVERAGE TRADINGOpen file →CASECase file: AVFX CapitalOpen file →CASECase file: AVICOpen file →CASECase file: AWELE FORTUNE FOUNDRYOpen file →