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: EBS MarketOpen file →CASECryptosenti Watchlist: EBSI XRMOpen file →CASECryptosenti Watchlist: Ec EcoinvestOpen file →CASECryptosenti Watchlist: EC Markets LimitedOpen file →CASECryptosenti Watchlist: EC-POR APPOpen file →CASECryptosenti Watchlist: Ec21 FranceOpen file →CASECryptosenti Watchlist: ECB CryptoOpen file →CASECryptosenti Watchlist: ECB MarketsOpen file →CASECryptosenti Watchlist: EccapitalsOpen file →CASECryptosenti Watchlist: EceqOpen file →CASECryptosenti Watchlist: ECFXTOpen file →CASECryptosenti Watchlist: Echelon CapitalOpen file →CASECryptosenti Watchlist: Echelon Investment LTDOpen file →CASECryptosenti Watchlist: ECHELON PRIME MARKETOpen file →CASECryptosenti Watchlist: ECHELONFXINTLOpen file →CASECryptosenti Watchlist: Echler Solomon FengOpen file →CASECryptosenti Watchlist: Echo Wealth AIOpen file →CASECryptosenti Watchlist: EchoEarnOpen file →CASECryptosenti Watchlist: Echoin LtdOpen file →CASECryptosenti Watchlist: EchoScope ReportOpen file →CASECryptosenti Watchlist: ECIBNOpen file →CASECryptosenti Watchlist: ECLAT TRADEGAINOpen file →CASECryptosenti Watchlist: Eclipse Trading OnlineOpen file →CASECryptosenti Watchlist: ECM-UK LTD (clone of previous EEA authorised firm)Open file →