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.

685 broker case files.

CASECase file: Trades Index ProOpen file →CASECase file: Trading Asset SolutionOpen file →CASECase file: TRP2PROOpen file →CASECase file: TwinoptionOpen file →CASECase file: Unicorn BrokersOpen file →CASECase file: USDC InvestmentOpen file →CASECase file: vaalco capitalOpen file →CASECase file: VitafxtradeOpen file →CASECase file: VolNexOpen file →CASECase file: Wattum FX Trading (aka Sure FX aka AlertSignalsNation)Open file →CASECase file: Wealth Way FxOpen file →CASECase file: WeProOpen file →CASECase file: WiseTrades4UOpen file →CASECase file: XCMmarketsOpen file →CASECase file: XTBCOOpen file →CASECase file: YondarisOpen file →CASECase file: Zeta TradeOpen file →CASECase file: ZetradexOpen file →CASECaveo — Brooklyn desk case fileOpen file →CASECAWADA: signal report from the Cryptosenti deskOpen file →CASECFDHolding — Brooklyn desk case fileOpen file →CASECfdinvest24 — Brooklyn desk case fileOpen file →CASECGS International Securities — Brooklyn desk case fileOpen file →CASEClayton Markets: signal report from the Cryptosenti deskOpen file →