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.

37,833 broker case files.

CASECryptosenti Watchlist: EasycapitaloptionOpen file →CASECryptosenti Watchlist: EasyChainFXOpen file →CASECryptosenti Watchlist: Easycrypto4uOpen file →CASECryptosenti Watchlist: EasyexpertOpen file →CASECryptosenti Watchlist: EasyfxtradeoptionsOpen file →CASECryptosenti Watchlist: EAsyGOld Trend TM and EAsyGOld Plus TMOpen file →CASECryptosenti Watchlist: EASYINCOMEFXOpen file →CASECryptosenti Watchlist: EasyLoan4UOpen file →CASECryptosenti Watchlist: easyMarkets (Imposter)Open file →CASECryptosenti Watchlist: EasyprofitsactiveOpen file →CASECryptosenti Watchlist: EasySwiss24Open file →CASECryptosenti Watchlist: EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, KronosinvestitOpen file →CASECryptosenti Watchlist: EasytradingOpen file →CASECryptosenti Watchlist: EasyWerbenOpen file →CASECryptosenti Watchlist: Eaton Capital AmericasOpen file →CASECryptosenti Watchlist: EAXYBLOCKOpen file →CASECryptosenti Watchlist: EbankingOpen file →CASECryptosenti Watchlist: EBCOpen file →CASECryptosenti Watchlist: EBC FINANCIAL GROUPOpen file →CASECryptosenti Watchlist: Ebitcoino LimitedOpen file →CASECryptosenti Watchlist: Ebond Securities L.L.C.Open file →CASECryptosenti Watchlist: EbosiaOpen file →CASECryptosenti Watchlist: EbotAppOpen file →CASECryptosenti Watchlist: EBS (CLONE)Open file →