Skip to content
Cryptosenti — Brooklyn signal-intelligence for crypto recovery
  • Home
  • About
  • Services
  • Method
  • The Watchlist
  • Wallet Checker
  • Investigations
  • Case Studies
  • Field Notes
  • Open a Case

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.

34,621 broker case files.

CASECase file: Trader TrustOpen file →CASECase file: TradercodeOpen file →CASECase file: TraderoxecOpen file →CASECase file: TRADERPROFXOpen file →CASECase file: TRADERSPAYOUTOpen file →CASECase file: TraderupOpen file →CASECase file: Trades Fx PipsOpen file →CASECase file: Trades Index ProOpen file →CASECase file: Tradesalgo ProOpen file →CASECase file: TradeStratIQsOpen file →CASECase file: TradesWiserOpen file →CASECase file: TradeTIMEOpen file →CASECase file: Tradex Maxima GlobalOpen file →CASECase file: TradexenvoyOpen file →CASECase file: TradeXTenOpen file →CASECase file: TradezenfyOpen file →CASECase file: Trading Asset SolutionOpen file →CASECase file: TRADING CAPITALOpen file →CASECase file: Trading Fx BonusOpen file →CASECase file: Trading SpaceOpen file →CASECase file: Trading UltimateOpen file →CASECase file: TradinvOpen file →CASECase file: tranquiltradefxOpen file →CASECase file: Transgold MarketsOpen file →
← prev 1 … 92 93 94 95 96 … 1,443 next →
Cryptosenti

Brooklyn signal-intelligence for crypto recovery. We listen to the chains, document the path, and bring the receipts.

BROOKLYN OFFICE

10 Grand Street
Brooklyn, NY 11249

Call us: +1 (770) 615-0458
By appointment only
info@cryptosenti.com
support@cryptosenti.com

SERVICES

  • Signal · Trace · Recover
  • Method
  • Investigations
  • The Watchlist
  • Wallet Checker
  • Field Notes

THE FIRM

  • About
  • Contact
  • Open a Case
  • Privacy
  • Terms
  • Disclaimer

© 2026 Cryptosenti. All rights reserved. Cryptosenti is not a law firm and does not provide legal advice. Recovery outcomes depend on case facts and third-party cooperation.