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.
36,759 broker case files.
CASECryptosenti Watchlist: Exclusive MarketsCASECryptosenti Watchlist: Exclusive Markets LtdCASECryptosenti Watchlist: ExclusivecryptotradersCASECryptosenti Watchlist: EXCOCASECryptosenti Watchlist: Exco (Imposter)CASECryptosenti Watchlist: ExcryptotradefxCASECryptosenti Watchlist: Execs Financial Service(s), EFS, Execs Lending FirmCASECryptosenti Watchlist: Executive ExecsCASECryptosenti Watchlist: Executive Financial Services Ltd (Clone of FCA authorised firm)CASECryptosenti Watchlist: ExecutiveproFXCASECryptosenti Watchlist: ExellenceraCASECryptosenti Watchlist: Exen Market LTDCASECryptosenti Watchlist: ExeprimeCASECryptosenti Watchlist: Exert Group Exert Resources Ltd.CASECryptosenti Watchlist: ExfinancesCASECryptosenti Watchlist: ExFinances/ Finex Group Limited (Clone)CASECryptosenti Watchlist: ExGCOOCASECryptosenti Watchlist: Exinityxe and ExinityxCASECryptosenti Watchlist: ExisTradeCASECryptosenti Watchlist: Exit Strategy LLCCASECryptosenti Watchlist: Exitos tradeCASECryptosenti Watchlist: ExlimitedCASECryptosenti Watchlist: ExMarketsCASECryptosenti Watchlist: Exmo