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.
36,758 broker case files.
CASECryptosenti Watchlist: ExmsolutionCASECryptosenti Watchlist: ExmyitCASECryptosenti Watchlist: ExnessCASECryptosenti Watchlist: EXNESS SC LTD.CASECryptosenti Watchlist: ExnessfxcapitalCASECryptosenti Watchlist: EXNGLORY PTY LTD.CASECryptosenti Watchlist: Exo AssetCASECryptosenti Watchlist: EXO CAPITAL MARKETS LIMITEDCASECryptosenti Watchlist: Exo CapitalsCASECryptosenti Watchlist: Exo Coin (clone of FCA authorised firm)CASECryptosenti Watchlist: EXO Pro Markets exomarketsproCASECryptosenti Watchlist: EXOBITCHAINCASECryptosenti Watchlist: Exodus GroupCASECryptosenti Watchlist: EXODUS TRADING AICASECryptosenti Watchlist: ExodustradfxCASECryptosenti Watchlist: ExodusukCASECryptosenti Watchlist: ExolarumCASECryptosenti Watchlist: EXolidCASECryptosenti Watchlist: Exon Wealth Imanis GroupCASECryptosenti Watchlist: Exon Wealth ManagementCASECryptosenti Watchlist: Exonix Veracity New ZealandCASECryptosenti Watchlist: Exons GroupCASECryptosenti Watchlist: Exoon FXmarketCASECryptosenti Watchlist: Exop (Imposter)