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.

37,903 broker case files.

CASECryptosenti Watchlist: Forex Boss AhmedOpen file →CASECryptosenti Watchlist: forex capital tradeOpen file →CASECryptosenti Watchlist: Forex ChefsOpen file →CASECryptosenti Watchlist: FOREX CLUB INTERNATIONAL LIMITEDOpen file →CASECryptosenti Watchlist: Forex Crown (clone of an Appointed Representative)Open file →CASECryptosenti Watchlist: Forex Cryptocurrency InvestmentOpen file →CASECryptosenti Watchlist: Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)Open file →CASECryptosenti Watchlist: Forex DemystifiedOpen file →CASECryptosenti Watchlist: FOREX DIVIDENDOpen file →CASECryptosenti Watchlist: FOREX E-COMMERCIAL MARKET/FXECMOpen file →CASECryptosenti Watchlist: FOREX EA ZONEOpen file →CASECryptosenti Watchlist: Forex Earn CryptosOpen file →CASECryptosenti Watchlist: Forex EarningsOpen file →CASECryptosenti Watchlist: Forex EuroClubOpen file →CASECryptosenti Watchlist: Forex ExchangeOpen file →CASECryptosenti Watchlist: FOREX EXCHANGE TRADEOpen file →CASECryptosenti Watchlist: Forex ExchangeltdOpen file →CASECryptosenti Watchlist: FOREX EXPERT TRADEROpen file →CASECryptosenti Watchlist: Forex ExpertsOpen file →CASECryptosenti Watchlist: FOREX EXPRESS ROBOTOpen file →CASECryptosenti Watchlist: Forex FaceBook Trades ltdOpen file →CASECryptosenti Watchlist: Forex Forex Crow your MoneyOpen file →CASECryptosenti Watchlist: Forex Forge Mining ltdOpen file →CASECryptosenti Watchlist: FOREX GDPOpen file →