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: Axe CapitalCASECase file: Axen BrokerCASECase file: AxiacvsCASECase file: AxiCapitalsCASECase file: AxisAirCASECase file: AXPCASECase file: Aztec GroupCASECase file: Bakkt MarketCASECase file: BalansFXCASECase file: BANEX CAPITAL LTDCASECase file: BarclaysAGCASECase file: BarindexFXCASECase file: BartexCASECase file: Basel MarketsCASECase file: BB360CASECase file: BBS LimitedCASECase file: BBTCASECase file: BC Bullion Sdn BhdCASECase file: BCRPROCASECase file: Beat Group MarketCASECase file: Beaufort SecuritiesCASECase file: Beirman CapitalCASECase file: Bell PottergosCASECase file: Belstocklimited