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.

31,561 broker case files.

CASECase file: Clone IUXOpen file →CASECase file: Clone Just2TradeOpen file →CASECase file: Clone Leon Capital (leonllp.org)Open file →CASECase file: Clone LibertyOptionMarketOpen file →CASECase file: Clone NumisFXOpen file →CASECase file: Clone Rosemount LimitedOpen file →CASECase file: Clone SpreadexOpen file →CASECase file: Clone ThinkMarketsOpen file →CASECase file: Clone Trade Capital EUOpen file →CASECase file: Clone Victorian Money LimitedOpen file →CASECase file: Clone XTBOpen file →CASECase file: Clone ZBXOpen file →CASECase file: Cloud Mining FxOpen file →CASECase file: ClydeTradeOpen file →CASECase file: CMCapitalsOpen file →CASECase file: CMD MarketsOpen file →CASECase file: CMI TraderOpen file →CASECase file: CmProTradingOpen file →CASECase file: cmtradingfx.comOpen file →CASECase file: CMX MarketsOpen file →CASECase file: CNX MarketsOpen file →CASECase file: Co Finance Trade LimitedOpen file →CASECase file: COASTHERITAGE INVESTOpen file →CASECase file: COFOpen file →