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.

36,757 broker case files.

CASECryptosenti Watchlist: Express ExchangeOpen file →CASECryptosenti Watchlist: Express Finance bank Polska S.A.Open file →CASECryptosenti Watchlist: Express KreditOpen file →CASECryptosenti Watchlist: Express Market CapOpen file →CASECryptosenti Watchlist: Express OptionsOpen file →CASECryptosenti Watchlist: Express SafepayOpen file →CASECryptosenti Watchlist: Express Trade Market – Suspected scam, unreasonably withholding client fundsOpen file →CASECryptosenti Watchlist: EXPRESS TRADELINKOpen file →CASECryptosenti Watchlist: Express TradingFXOpen file →CASECryptosenti Watchlist: ExpressFXonline LTDOpen file →CASECryptosenti Watchlist: ExpressLive Fx AllOpen file →CASECryptosenti Watchlist: ExpressOptions247Open file →CASECryptosenti Watchlist: ExpressTippsOpen file →CASECryptosenti Watchlist: expresstrade.orgOpen file →CASECryptosenti Watchlist: ExpressXpertoptionOpen file →CASECryptosenti Watchlist: ExquisiteDefiOpen file →CASECryptosenti Watchlist: ExraaOpen file →CASECryptosenti Watchlist: ExratesOpen file →CASECryptosenti Watchlist: ExremacoaiOpen file →CASECryptosenti Watchlist: ExsanexOpen file →CASECryptosenti Watchlist: ExsotradeOpen file →CASECryptosenti Watchlist: EXStocks FINSOpen file →CASECryptosenti Watchlist: Exswiss Exchange LLCOpen file →CASECryptosenti Watchlist: Ext MarketsOpen file →