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.

36,712 broker case files.

CASECryptosenti Watchlist: FT GroupOpen file →CASECryptosenti Watchlist: FT Szkolenia S.C.Open file →CASECryptosenti Watchlist: FT-TRADERSOpen file →CASECryptosenti Watchlist: FT211Open file →CASECryptosenti Watchlist: FtalatinOpen file →CASECryptosenti Watchlist: FteFXProOpen file →CASECryptosenti Watchlist: FtexvipOpen file →CASECryptosenti Watchlist: FTI BrokersOpen file →CASECryptosenti Watchlist: FTI FinanceOpen file →CASECryptosenti Watchlist: Fti Finance, Broker Capitls Limited, Mb InvestOpen file →CASECryptosenti Watchlist: FTI Limited (CLONE)Open file →CASECryptosenti Watchlist: FtmartzoneOpen file →CASECryptosenti Watchlist: FTMOOpen file →CASECryptosenti Watchlist: FTOKRENIXOpen file →CASECryptosenti Watchlist: FtraditionOpen file →CASECryptosenti Watchlist: FtrxvipOpen file →CASECryptosenti Watchlist: FTSE FINANCIAL LTDOpen file →CASECryptosenti Watchlist: FtsefxOpen file →CASECryptosenti Watchlist: FtseifcOpen file →CASECryptosenti Watchlist: FtseWebTraderOpen file →CASECryptosenti Watchlist: FTSFXOpen file →CASECryptosenti Watchlist: Ftx FxOpen file →CASECryptosenti Watchlist: Fu Tai SecuritiesOpen file →CASECryptosenti Watchlist: Fu Trade Limited (Imposter)Open file →