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.

36,753 broker case files.

CASECryptosenti Watchlist: FastcryptofxOpen file →CASECryptosenti Watchlist: fastcryptofxtradeOpen file →CASECryptosenti Watchlist: FastcryptoptionOpen file →CASECryptosenti Watchlist: FASTEARNERSFXOPTIONTRADEOpen file →CASECryptosenti Watchlist: Fastest MiningOpen file →CASECryptosenti Watchlist: FASTFX OPTIONOpen file →CASECryptosenti Watchlist: Fastone MarketsOpen file →CASECryptosenti Watchlist: FastoxTradeOpen file →CASECryptosenti Watchlist: FASTPRO INVESTMENT COMPANYOpen file →CASECryptosenti Watchlist: Fastrading (Operated by TLM Global Services Ltd)Open file →CASECryptosenti Watchlist: FastRecoverySolutionOpen file →CASECryptosenti Watchlist: FastsecurefxOpen file →CASECryptosenti Watchlist: FASTSIGNALTRDOpen file →CASECryptosenti Watchlist: Fastspar TryggsparOpen file →CASECryptosenti Watchlist: FastswingpayoutOpen file →CASECryptosenti Watchlist: FastTrades247 Ltd.Open file →CASECryptosenti Watchlist: FathiyyaOpen file →CASECryptosenti Watchlist: Fatih SARIKAYAOpen file →CASECryptosenti Watchlist: FayinvestOpen file →CASECryptosenti Watchlist: Faze.capitalOpen file →CASECryptosenti Watchlist: FB Financial Brokers EST Freedom BrokersOpen file →CASECryptosenti Watchlist: FB Finanzen Brokers; F.B InvestmentsOpen file →CASECryptosenti Watchlist: FB Trade LtdOpen file →CASECryptosenti Watchlist: FBC Asia LimitedOpen file →