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.

36,710 broker case files.

CASECryptosenti Watchlist: FX HASHOpen file →CASECryptosenti Watchlist: FX HorizonOpen file →CASECryptosenti Watchlist: FX HUBSOpen file →CASECryptosenti Watchlist: Fx icoinOpen file →CASECryptosenti Watchlist: FX INVESTMENT LtdOpen file →CASECryptosenti Watchlist: FX KICK STARTEROpen file →CASECryptosenti Watchlist: Fx Leader ItaliaOpen file →CASECryptosenti Watchlist: FX LionOpen file →CASECryptosenti Watchlist: FX LiveOpen file →CASECryptosenti Watchlist: Fx LmaxinternationalOpen file →CASECryptosenti Watchlist: Fx MagnaOpen file →CASECryptosenti Watchlist: FX Market Elite ProsOpen file →CASECryptosenti Watchlist: Fx MarketsOpen file →CASECryptosenti Watchlist: FX Master TraderOpen file →CASECryptosenti Watchlist: FX Master/ Connie FitchOpen file →CASECryptosenti Watchlist: FX MEGA TRADINGOpen file →CASECryptosenti Watchlist: FX MILLION ONLINEOpen file →CASECryptosenti Watchlist: FX MINERALOpen file →CASECryptosenti Watchlist: FX Miners HoldingsOpen file →CASECryptosenti Watchlist: FX MONSTERSOpen file →CASECryptosenti Watchlist: FX Morgan (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: FX Morgan CapitalOpen file →CASECryptosenti Watchlist: FX NexusOpen file →CASECryptosenti Watchlist: FX NOVELOpen file →