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.
34,146 broker case files.
CASECase file: STREAK BULL EXPERTSCASECase file: STREAMBYTCASECase file: Strong WinCASECase file: STRT TCASECase file: STUMACCASECase file: Superbinvest GroupCASECase file: SuperetherCASECase file: SURE FX NATIONCASECase file: Sure Trade GroupCASECase file: SureinvestCASECase file: SureShotFXCASECase file: SwiffbitCASECase file: Swift Market ExpertCASECase file: Swift Valr TradeCASECase file: Swiss Capital ManagementCASECase file: Swiss FX InvestmentCASECase file: Swiss Investment FundsCASECase file: SwissCFDCASECase file: SwissDirektCASECase file: SwissTradeCASECase file: SwissTrading24CASECase file: Sync MarketsCASECase file: T1FXCASECase file: TabTrade