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.

31,564 broker case files.

CASECase file: ExtremelyproofOpen file →CASECase file: ExtrendCapOpen file →CASECase file: Exventor.netOpen file →CASECase file: EZ Square TechOpen file →CASECase file: EZYFX BerhadOpen file →CASECase file: F1 CapitalsOpen file →CASECase file: Fair Trade ExpertsOpen file →CASECase file: Fake DerivOpen file →CASECase file: Fake ForthrightOpen file →CASECase file: Fake HTFXOpen file →CASECase file: Fake IC Market LimitedOpen file →CASECase file: Fake SilverlionOpen file →CASECase file: Fake SpreadexOpen file →CASECase file: Fake TFI MarketsOpen file →CASECase file: Fake WEEXOpen file →CASECase file: Fame MarketsOpen file →CASECase file: Fargo InvestorOpen file →CASECase file: FarzOpen file →CASECase file: FasatghOpen file →CASECase file: Fast Exchange InvestmentOpen file →CASECase file: Fast FxOpen file →CASECase file: Fast Grow Trade ltdOpen file →CASECase file: Fast Mega TradeOpen file →CASECase file: FAST TRADEFXOpen file →