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.

37,867 broker case files.

CASECryptosenti Watchlist: Exovate MarketsOpen file →CASECryptosenti Watchlist: ExoveTechOpen file →CASECryptosenti Watchlist: Exovia MarketsOpen file →CASECryptosenti Watchlist: Exp AssetOpen file →CASECryptosenti Watchlist: Exp MinOpen file →CASECryptosenti Watchlist: ExpaglobalOpen file →CASECryptosenti Watchlist: Expand Asset Global LimitedOpen file →CASECryptosenti Watchlist: Expanso ImmoOpen file →CASECryptosenti Watchlist: EXPANSSIONOpen file →CASECryptosenti Watchlist: Expatriate Financial ServicesOpen file →CASECryptosenti Watchlist: ExpectaexcapOpen file →CASECryptosenti Watchlist: ExpectcryptoboxOpen file →CASECryptosenti Watchlist: Expedited Open AIOpen file →CASECryptosenti Watchlist: EXPEDITEFINANCIALFXOpen file →CASECryptosenti Watchlist: ExpekeOpen file →CASECryptosenti Watchlist: EXPER TRADEXOpen file →CASECryptosenti Watchlist: Experia MarketsOpen file →CASECryptosenti Watchlist: Experia Markets (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Experience TradersOpen file →CASECryptosenti Watchlist: ExpertOpen file →CASECryptosenti Watchlist: Expert Advance Trade Ltd – Unlicensed EntityOpen file →CASECryptosenti Watchlist: EXPERT ANALYSIS INVESTMENT GROUPOpen file →CASECryptosenti Watchlist: Expert BinaryOpen file →CASECryptosenti Watchlist: EXPERT CRYPTO MINERSOpen file →