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.

30,166 broker case files.

CASECryptosenti Watchlist: Traders Recovery (Clone of authorised firm)Open file →CASECryptosenti Watchlist: Traders Room FXOpen file →CASECryptosenti Watchlist: Traders Wealth HUBOpen file →CASECryptosenti Watchlist: TRADERS-INVESTPROOpen file →CASECryptosenti Watchlist: TRADERS-SQUARE.COM LIMITEDOpen file →CASECryptosenti Watchlist: Traders88Open file →CASECryptosenti Watchlist: Tradersbasefx Group LtdOpen file →CASECryptosenti Watchlist: TraderschoiceltdOpen file →CASECryptosenti Watchlist: TRADERSCOPE LIMITEDOpen file →CASECryptosenti Watchlist: TradersfinancierosOpen file →CASECryptosenti Watchlist: TradersformationOpen file →CASECryptosenti Watchlist: TradersOptionOpen file →CASECryptosenti Watchlist: TraderspayingOpen file →CASECryptosenti Watchlist: TradersPrime MARKETOpen file →CASECryptosenti Watchlist: TradersRoomOpen file →CASECryptosenti Watchlist: traderstarfx International LtdOpen file →CASECryptosenti Watchlist: traderstrust_officialOpen file →CASECryptosenti Watchlist: TraderVestaOpen file →CASECryptosenti Watchlist: Traderx WebOpen file →CASECryptosenti Watchlist: TraderZedaron 2.6 AIOpen file →CASECryptosenti Watchlist: Trades Pro FinOpen file →CASECryptosenti Watchlist: Trades ProfitlyOpen file →CASECryptosenti Watchlist: Trades24Open file →CASECryptosenti Watchlist: Tradesafe LLPOpen file →