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.

30,339 broker case files.

CASECryptosenti Watchlist: Trade HorizonOpen file →CASECryptosenti Watchlist: Trade InfoOpen file →CASECryptosenti Watchlist: TRADE INSTANTFXOpen file →CASECryptosenti Watchlist: Trade Invest 90Open file →CASECryptosenti Watchlist: Trade It GreenOpen file →CASECryptosenti Watchlist: Trade Like IkeOpen file →CASECryptosenti Watchlist: Trade Link NovaOpen file →CASECryptosenti Watchlist: TRADE LLC GLOBALOpen file →CASECryptosenti Watchlist: Trade Mania HorizonOpen file →CASECryptosenti Watchlist: Trade margin TechnologiesOpen file →CASECryptosenti Watchlist: Trade Mark HeritageOpen file →CASECryptosenti Watchlist: Trade MarketOpen file →CASECryptosenti Watchlist: Trade Market AnalysisOpen file →CASECryptosenti Watchlist: Trade Market CupOpen file →CASECryptosenti Watchlist: Trade MarketsproOpen file →CASECryptosenti Watchlist: Trade MaxAirOpen file →CASECryptosenti Watchlist: Trade Mill FXOpen file →CASECryptosenti Watchlist: Trade MinersOpen file →CASECryptosenti Watchlist: Trade MorphixOpen file →CASECryptosenti Watchlist: Trade Nation Australia Pty LtdOpen file →CASECryptosenti Watchlist: TRADE NEUPROOpen file →CASECryptosenti Watchlist: Trade NeuPro +4Open file →CASECryptosenti Watchlist: Trade Neupro 40Open file →CASECryptosenti Watchlist: Trade NexaOpen file →