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.

33,929 broker case files.

CASECase file: Sigma Invest Options IncOpen file →CASECase file: Signal Trade FXOpen file →CASECase file: Signet CapitalOpen file →CASECase file: Simple Trade CryptosOpen file →CASECase file: SIMPLETOMANOpen file →CASECase file: Simplified FxOpen file →CASECase file: SimpliiCryptosOpen file →CASECase file: SINOXFXOpen file →CASECase file: SixTradingOpen file →CASECase file: SKANESTASOpen file →CASECase file: SKNOpen file →CASECase file: SKYBUCKFXOpen file →CASECase file: SMART BALANCE QUANTIZATION LTDOpen file →CASECase file: Smart ContractOpen file →CASECase file: Smart Crypto PlatformOpen file →CASECase file: Smart Expert TradersOpen file →CASECase file: SMART FX ECNOpen file →CASECase file: Smart Fx Trade OptionOpen file →CASECase file: Smart MarketsOpen file →CASECase file: SMART OPTION TRADE EXPERTSOpen file →CASECase file: Smart SahamOpen file →CASECase file: Smart TradeOpen file →CASECase file: Smart Trade GroupOpen file →CASECase file: SMARTCOREFXOpen file →