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.

33,577 broker case files.

CASECase file: LotsFXOpen file →CASECase file: LPL TradeOpen file →CASECase file: LTM SVOpen file →CASECase file: Lucky Ant TradingOpen file →CASECase file: LucrebergOpen file →CASECase file: Ludgate Investment LimitedOpen file →CASECase file: LumineTradeOpen file →CASECase file: Lunar MastersOpen file →CASECase file: Lutex SharesOpen file →CASECase file: LuxQuotesOpen file →CASECase file: LVT MarketsOpen file →CASECase file: Lynx Fund United KingdomOpen file →CASECase file: LynxmarketOpen file →CASECase file: M.B.F. MANAGEMENT LIMITEDOpen file →CASECase file: Macro Capital GroupOpen file →CASECase file: MacroFxTradeOpen file →CASECase file: Magna FXOpen file →CASECase file: MAGNA WEALTH INSUREDOpen file →CASECase file: Majesty FXOpen file →CASECase file: MakroFXOpen file →CASECase file: Malyat group (PTY) LTDOpen file →CASECase file: MandakinyuOpen file →CASECase file: Mango TradeOpen file →CASECase file: Manyways LLCOpen file →