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.

37,868 broker case files.

CASECryptosenti Watchlist: ExxtoneOpen file →CASECryptosenti Watchlist: exzz.pwOpen file →CASECryptosenti Watchlist: EZ-FX TradeOpen file →CASECryptosenti Watchlist: EZAGOpen file →CASECryptosenti Watchlist: Ezecta LLCOpen file →CASECryptosenti Watchlist: EZFINANCE-SOLUTIONOpen file →CASECryptosenti Watchlist: Ezi-TradeOpen file →CASECryptosenti Watchlist: Ezio CapitalOpen file →CASECryptosenti Watchlist: EZmarketsOpen file →CASECryptosenti Watchlist: EztfpoOpen file →CASECryptosenti Watchlist: EztradeFXOpen file →CASECryptosenti Watchlist: F & C Holding (Imposter)Open file →CASECryptosenti Watchlist: F.C. TRADING (U.K.) LIMITEDOpen file →CASECryptosenti Watchlist: F.G. Investment Ltd.Open file →CASECryptosenti Watchlist: F.G. Investments LtdOpen file →CASECryptosenti Watchlist: f.quatreville@blondel-joigny.comOpen file →CASECryptosenti Watchlist: f.x_sniperOpen file →CASECryptosenti Watchlist: F&C GesOpen file →CASECryptosenti Watchlist: F&B NILOpen file →CASECryptosenti Watchlist: F1 TradeOpen file →CASECryptosenti Watchlist: F1FXOpen file →CASECryptosenti Watchlist: F1nexaOpen file →CASECryptosenti Watchlist: F2 TRADING CORPORATIONOpen file →CASECryptosenti Watchlist: F2HashOpen file →