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.

37,863 broker case files.

CASECryptosenti Watchlist: EthicalfixedbondratesOpen file →CASECryptosenti Watchlist: EthicalfixedratesOpen file →CASECryptosenti Watchlist: EthicalfixedratesavingsOpen file →CASECryptosenti Watchlist: EthicalsavingsoptionsOpen file →CASECryptosenti Watchlist: Ethr.tradingOpen file →CASECryptosenti Watchlist: EthricsOpen file →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 →