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.

674 broker case files.

CASECase file: CapitalInvestOptionOpen file →CASECase file: Clone Central Markets Invest LTDOpen file →CASECase file: Clone Just2TradeOpen file →CASECase file: CmProTradingOpen file →CASECase file: CorsairControl InvestmentOpen file →CASECase file: Cosmic Tradings FxOpen file →CASECase file: CRYPTO DAY TRADINGSOpen file →CASECase file: Crypto PORTIONOpen file →CASECase file: cryptoin24Open file →CASECase file: DIGICOINFXOpen file →CASECase file: DIGITAL CASH FX (DIGITALCASH FX)Open file →CASECase file: Digital Finance Global Investment LimitedOpen file →CASECase file: ElastosTradeOpen file →CASECase file: Emperior TradeOpen file →CASECase file: EuroFXSecuritiesOpen file →CASECase file: Everrise BrokersOpen file →CASECase file: Extream TradersOpen file →CASECase file: FarzOpen file →CASECase file: Fast Mega TradeOpen file →CASECase file: FAST TRADEFXOpen file →CASECase file: FimatronOpen file →CASECase file: FinactltdOpen file →CASECase file: Financeiro TraderOpen file →CASECase file: Fixed IncomeOpen file →