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.

31,559 broker case files.

CASECase file: BIW Management TradeOpen file →CASECase file: Blauwal SecuritiesOpen file →CASECase file: Blaze MarketsOpen file →CASECase file: BLG FinanceOpen file →CASECase file: BLK InvestingOpen file →CASECase file: BloomsMarkets LimitedOpen file →CASECase file: BlucaptradeOpen file →CASECase file: Blue Martin LtdOpen file →CASECase file: Blue RoyalOpen file →CASECase file: BlueMax CapitalOpen file →CASECase file: Bluewave ForexOpen file →CASECase file: BMEBEXOpen file →CASECase file: BNBPRO TRADEOpen file →CASECase file: bnbtgroupOpen file →CASECase file: BNP GroupsOpen file →CASECase file: Bofx AssetsOpen file →CASECase file: Bold PrimeOpen file →CASECase file: BOOST CAPITAL ACADEMYOpen file →CASECase file: Bravora ExpertOpen file →CASECase file: Bridge Invest MarketOpen file →CASECase file: BRIDGER GROUPOpen file →CASECase file: Bright FinanceOpen file →CASECase file: BrightFxTradingOpen file →CASECase file: Brighton WealthOpen file →