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.

36,762 broker case files.

CASECryptosenti Watchlist: Ethvip20Open file →CASECryptosenti Watchlist: ETOFXOPTIONSOpen file →CASECryptosenti Watchlist: EtoilecapitalOpen file →CASECryptosenti Watchlist: Eton Capital GroupOpen file →CASECryptosenti Watchlist: ETOP (Hong Kong) LimitedOpen file →CASECryptosenti Watchlist: EtornsoOpen file →CASECryptosenti Watchlist: EtoroOpen file →CASECryptosenti Watchlist: Etoro (Torocoin – Cloned firm)Open file →CASECryptosenti Watchlist: eToro AUS Capital Limited AI ArbitrixOpen file →CASECryptosenti Watchlist: eToro AUS Capital Limited ArbinioOpen file →CASECryptosenti Watchlist: eToro AUS Capital Limited BilleraOpen file →CASECryptosenti Watchlist: eToro AUS Capital Limited BTC +750 DilcOpen file →CASECryptosenti Watchlist: eToro AUS Capital Limited CFD Reserve AIOpen file →CASECryptosenti Watchlist: eToro AUS Capital Limited GelogasOpen file →CASECryptosenti Watchlist: eToro AUS Capital Limited Voltrex GroupOpen file →CASECryptosenti Watchlist: eToro AUS Capital Limited ZeongrowOpen file →CASECryptosenti Watchlist: Etoro SB Limited (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: EtorocoinoptionOpen file →CASECryptosenti Watchlist: eToroTradeOpen file →CASECryptosenti Watchlist: eToroXOpen file →CASECryptosenti Watchlist: Etrade-option/Etrade-option InvestmentOpen file →CASECryptosenti Watchlist: Etrades800Open file →CASECryptosenti Watchlist: etrading.omOpen file →CASECryptosenti Watchlist: Etris ConsultantOpen file →