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 Genie ProOpen file →CASECryptosenti Watchlist: Forex Genie Pros LtdOpen file →CASECryptosenti Watchlist: FOREX GLOBAL COINOpen file →CASECryptosenti Watchlist: Forex GodsOpen file →CASECryptosenti Watchlist: Forex Gold AnalysisOpen file →CASECryptosenti Watchlist: Forex IncomeOpen file →CASECryptosenti Watchlist: forex indicators marketOpen file →CASECryptosenti Watchlist: Forex Insiders also known as Forex Insiders TradingOpen file →CASECryptosenti Watchlist: Forex iTradeOpen file →CASECryptosenti Watchlist: FOREX KINGOpen file →CASECryptosenti Watchlist: FOREX KING MINING EMPIREOpen file →CASECryptosenti Watchlist: Forex MalaysiaOpen file →CASECryptosenti Watchlist: FOREX MANAGED ACCOUNTSOpen file →CASECryptosenti Watchlist: Forex MastermindsOpen file →CASECryptosenti Watchlist: Forex masterriorOpen file →CASECryptosenti Watchlist: FOREX MASTERS TRADINGOpen file →CASECryptosenti Watchlist: Forex MoonOpen file →CASECryptosenti Watchlist: FOREX NETCOINOpen file →CASECryptosenti Watchlist: Forex Network Sp. z o.o. (currently NXF Sp. z o.o.)Open file →CASECryptosenti Watchlist: Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)Open file →CASECryptosenti Watchlist: FOREX NEW LIMITOpen file →CASECryptosenti Watchlist: FOREX PIPS KILLEROpen file →CASECryptosenti Watchlist: Forex Premium (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Forex Pro TradeOpen file →