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: FogFXLt.tradeCASECase file: Forex TimeCASECase file: FortunexCASECase file: FUTURAWM LTDCASECase file: Fx Union HubCASECase file: FxProfit ExpertCASECase file: FXVCCASECase file: Global PremierCASECase file: Global Trade GroupCASECase file: GlobalaurusCASECase file: GlobalFxpCASECase file: GMG (GrowthMaxGlobal)CASECase file: GOLDCIRCLECASECase file: Gurion FXCASECase file: HAST ForexCASECase file: HIBI MarketsCASECase file: ICapital Global FXCASECase file: Ico AssetsCASECase file: InfiniteoptiontradeCASECase file: InnohedgeCASECase file: InoquantCASECase file: IQ OS MoneyCASECase file: Kacapital EmporiumCASECase file: Lucreberg