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.

36,716 broker case files.

CASECryptosenti Watchlist: Forgexon Edge AIOpen file →CASECryptosenti Watchlist: ForhbwOpen file →CASECryptosenti Watchlist: Forich MaxOpen file →CASECryptosenti Watchlist: Foris DAX MT operating through website crypto.comOpen file →CASECryptosenti Watchlist: ForisdaxLtdOpen file →CASECryptosenti Watchlist: FormationtradersOpen file →CASECryptosenti Watchlist: FormationtradingenligneOpen file →CASECryptosenti Watchlist: former name “Finimmo Luxembourg SOpen file →CASECryptosenti Watchlist: Formula EspanolaOpen file →CASECryptosenti Watchlist: ForrestFXOpen file →CASECryptosenti Watchlist: Forrise Triumph CapitalOpen file →CASECryptosenti Watchlist: Forsage TRXOpen file →CASECryptosenti Watchlist: Första NorrOpen file →CASECryptosenti Watchlist: ForsterinvOpen file →CASECryptosenti Watchlist: Fort TrésoriqueOpen file →CASECryptosenti Watchlist: FORTAROXOpen file →CASECryptosenti Watchlist: Forte Capital Incorporation Pte. Ltd.Open file →CASECryptosenti Watchlist: Forte Capital Mergers and AcquisitionsOpen file →CASECryptosenti Watchlist: Forte Coins FXOpen file →CASECryptosenti Watchlist: Forte ValbitOpen file →CASECryptosenti Watchlist: Forte-MinersOpen file →CASECryptosenti Watchlist: FortetradelimitedOpen file →CASECryptosenti Watchlist: FortexoOpen file →CASECryptosenti Watchlist: FortexwealthsOpen file →