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.
32,021 broker case files.
CASECase file: FXTM Investment OptionCASECase file: FXTradeMarketCASECase file: FXTradeProCASECase file: FXVCCASECase file: G Saram VietnamCASECase file: GAIN FX HUBCASECase file: GainmetafxCASECase file: GainscashsCASECase file: GAIZKAL GLOBALCASECase file: Gala TradersCASECase file: GalaxyExCASECase file: GalidixCASECase file: GannMarketsCASECase file: GateCASECase file: GATEOPTIONTRADINGCASECase file: GATEWAYAFFILIATEMARKETCASECase file: GATEWAYCAPITALCGCASECase file: GCB LondonCASECase file: GCI Gold Capital InvestmentsCASECase file: GCX MarketsCASECase file: Gecrux InvestCASECase file: GenetiCryptoCASECase file: GewinnerssCASECase file: GFinMarkets