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.

31,562 broker case files.

CASECase file: DeravestOpen file →CASECase file: Desmond Capital LtdOpen file →CASECase file: DEVON FINANCE FXOpen file →CASECase file: Dex InvestingOpen file →CASECase file: DexonplatenetryOpen file →CASECase file: DGTL TradeOpen file →CASECase file: Diamond Chance FXOpen file →CASECase file: DiamondFXOpen file →CASECase file: Digi TradeOpen file →CASECase file: DIGICOINFXOpen file →CASECase file: Digital assets.liveOpen file →CASECase file: DIGITAL CASH FX (DIGITALCASH FX)Open file →CASECase file: Digital Crypto Market ProOpen file →CASECase file: Digital Finance Global Investment LimitedOpen file →CASECase file: DIGITAL FX TRADINGOpen file →CASECase file: DIGITALCRYPTOVESSELOpen file →CASECase file: DigitaldailyreturnOpen file →CASECase file: DigitalForesights.comOpen file →CASECase file: Digits creatorOpen file →CASECase file: Dios DerivativeOpen file →CASECase file: DK TradeOpen file →CASECase file: DMA CapitalsOpen file →CASECase file: DorisOpen file →CASECase file: DormantrefundsOpen file →