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.

30,906 broker case files.

CASECryptosenti Watchlist: Trade Wise Ltd.Open file →CASECryptosenti Watchlist: Trade WLOpen file →CASECryptosenti Watchlist: Trade World FX Trade FXOpen file →CASECryptosenti Watchlist: TRADE X ESPAÑOLOpen file →CASECryptosenti Watchlist: Trade Xglobal (Imposter)Open file →CASECryptosenti Watchlist: Trade Xtix CoinsOpen file →CASECryptosenti Watchlist: Trade Xtix Coins Ltd.Open file →CASECryptosenti Watchlist: Trade Zone VenturesOpen file →CASECryptosenti Watchlist: Trade Zone XOpen file →CASECryptosenti Watchlist: Trade-amaOpen file →CASECryptosenti Watchlist: TRADE-BITFXOpen file →CASECryptosenti Watchlist: Trade-BTCOpen file →CASECryptosenti Watchlist: Trade-CoinOpen file →CASECryptosenti Watchlist: Trade-Station Investments LtdOpen file →CASECryptosenti Watchlist: Trade-TrendsOpen file →CASECryptosenti Watchlist: Trade-X FoundationOpen file →CASECryptosenti Watchlist: TRADE.COM | CFDOpen file →CASECryptosenti Watchlist: Trade.MultistoxOpen file →CASECryptosenti Watchlist: Trade10evistaOpen file →CASECryptosenti Watchlist: Trade211Open file →CASECryptosenti Watchlist: Trade212Open file →CASECryptosenti Watchlist: Trade245Open file →CASECryptosenti Watchlist: Trade26 Trade 26Open file →CASECryptosenti Watchlist: Trade3Open file →