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.

36,708 broker case files.

CASECryptosenti Watchlist: FXCRYPTOMINEXPLOREOpen file →CASECryptosenti Watchlist: fxcryptominingpoolOpen file →CASECryptosenti Watchlist: FXCRYPTOPAYERSOpen file →CASECryptosenti Watchlist: FxcryptoprotradeOpen file →CASECryptosenti Watchlist: FXCRYPTOTRADERX (the scam entity)Open file →CASECryptosenti Watchlist: fxcrytexminingOpen file →CASECryptosenti Watchlist: FXCT InvestmentsOpen file →CASECryptosenti Watchlist: FXCYCLETRADER FINANCIALOpen file →CASECryptosenti Watchlist: FXD TRADINGOpen file →CASECryptosenti Watchlist: fxdailyOpen file →CASECryptosenti Watchlist: FXDerigo LtdOpen file →CASECryptosenti Watchlist: FxdigitalmarketOpen file →CASECryptosenti Watchlist: FxEasyBotOpen file →CASECryptosenti Watchlist: FXEDGE OPTIONSOpen file →CASECryptosenti Watchlist: FxEmpire TradingOpen file →CASECryptosenti Watchlist: fxempire.siteOpen file →CASECryptosenti Watchlist: FxexpertradeOpen file →CASECryptosenti Watchlist: FXexperttrading IncOpen file →CASECryptosenti Watchlist: FxFaceBookTrade ltdOpen file →CASECryptosenti Watchlist: fxfastgrowingcapitalOpen file →CASECryptosenti Watchlist: FXFINANCE LTDOpen file →CASECryptosenti Watchlist: FxfinanceproOpen file →CASECryptosenti Watchlist: FXFINANCIALOpen file →CASECryptosenti Watchlist: FXFinestOpen file →