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.

35,049 broker case files.

CASECase file: Universal brokerOpen file →CASECase file: Universal CitizenOpen file →CASECase file: UNIVERSAL TRADEOpen file →CASECase file: universalfxmarketOpen file →CASECase file: UOBE FXOpen file →CASECase file: UOSHINGOpen file →CASECase file: UpperTradeOpen file →CASECase file: UpscaleminersOpen file →CASECase file: UpSideStakeOpen file →CASECase file: UptosOpen file →CASECase file: Upward InvestmentsOpen file →CASECase file: Upwards TrendOpen file →CASECase file: UrustradeOpen file →CASECase file: US Stock Market InvestmentsOpen file →CASECase file: USDC InvestmentOpen file →CASECase file: UTS UniTradeSwissOpen file →CASECase file: V Element PartnerOpen file →CASECase file: vaalco capitalOpen file →CASECase file: Valiant MarketsOpen file →CASECase file: Valuta MarketsOpen file →CASECase file: VantoOpen file →CASECase file: VantoFXOpen file →CASECase file: VarinFXOpen file →CASECase file: Vast Scenery CourtOpen file →