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.

36,707 broker case files.

CASECryptosenti Watchlist: FXGROSS TRADINGOpen file →CASECryptosenti Watchlist: FXGrow Capital (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: fxgrowth.onlineOpen file →CASECryptosenti Watchlist: FXGTOpen file →CASECryptosenti Watchlist: FXHODLOpen file →CASECryptosenti Watchlist: FxholdingstradeOpen file →CASECryptosenti Watchlist: FXIFinancialsOpen file →CASECryptosenti Watchlist: FXInvestCryptoOpen file →CASECryptosenti Watchlist: FxinvestmentsOpen file →CASECryptosenti Watchlist: FxinvestmentsolutionsOpen file →CASECryptosenti Watchlist: FXiProOpen file →CASECryptosenti Watchlist: FxitaOpen file →CASECryptosenti Watchlist: fxlegalminingOpen file →CASECryptosenti Watchlist: FxlifestyleOpen file →CASECryptosenti Watchlist: FxLinked LtdOpen file →CASECryptosenti Watchlist: FxLive TradersOpen file →CASECryptosenti Watchlist: FXM Trading/Traders (clone of authorised firm)Open file →CASECryptosenti Watchlist: FxmanagedaccountsOpen file →CASECryptosenti Watchlist: FXMarketOpen file →CASECryptosenti Watchlist: FXmarket LtdOpen file →CASECryptosenti Watchlist: Fxmarket Traders LTDOpen file →CASECryptosenti Watchlist: FxMarketSpace LtdOpen file →CASECryptosenti Watchlist: FxmarkettradeOpen file →CASECryptosenti Watchlist: FxMatrixOpen file →