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.
36,717 broker case files.
CASECryptosenti Watchlist: FOREX MASTERS TRADINGCASECryptosenti Watchlist: Forex MoonCASECryptosenti Watchlist: FOREX NETCOINCASECryptosenti Watchlist: Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)CASECryptosenti Watchlist: Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)CASECryptosenti Watchlist: FOREX NEW LIMITCASECryptosenti Watchlist: FOREX PIPS KILLERCASECryptosenti Watchlist: Forex Premium (clone of FCA authorised firm)CASECryptosenti Watchlist: Forex Pro TradeCASECryptosenti Watchlist: Forex Pro TradesCASECryptosenti Watchlist: Forex ProInvestCASECryptosenti Watchlist: Forex Prop FirmCASECryptosenti Watchlist: Forex Prop Firm (FPF)CASECryptosenti Watchlist: Forex Share TradeCASECryptosenti Watchlist: FOREX startCASECryptosenti Watchlist: Forex SXCASECryptosenti Watchlist: Forex TB Ltd.CASECryptosenti Watchlist: Forex TIJCASECryptosenti Watchlist: Forex Trade IncCASECryptosenti Watchlist: FOREX TRADE MINDCASECryptosenti Watchlist: Forex Trade PlatformCASECryptosenti Watchlist: Forex Trade ServicesCASECryptosenti Watchlist: Forex trader and Crypto exchange, Gold Century Ventures may be operating a scamCASECryptosenti Watchlist: FOREX TRADING WORKER