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.

33,573 broker case files.

CASECryptosenti Watchlist: Website “coinprofit188Open file →CASECryptosenti Watchlist: Website “FPMPRO” and Application “FPMMAXOpen file →CASECryptosenti Watchlist: Website “FPMPRO”, Application and Line “FPM PROOpen file →CASECryptosenti Watchlist: Website “I lucky cashOpen file →CASECryptosenti Watchlist: Website “optiontrade.dcyi.xyzOpen file →CASECryptosenti Watchlist: Website “pcappsweb.xyzOpen file →CASECryptosenti Watchlist: Website “upbitglobalexchange.comOpen file →CASECryptosenti Watchlist: Website “xmgoblesuccess.onlineOpen file →CASECryptosenti Watchlist: Website “bittradtruth” and Line “Coach Tee”Open file →CASECryptosenti Watchlist: Website “buy.powertradehk” Line “SPECIAL EVENT”Open file →CASECryptosenti Watchlist: Website “gld-max.app”Open file →CASECryptosenti Watchlist: Website “Gold.xau-spot.top”Open file →CASECryptosenti Watchlist: Website “gold2345.com”Open file →CASECryptosenti Watchlist: Website “Luno”Open file →CASECryptosenti Watchlist: Website “MuroPro”Open file →CASECryptosenti Watchlist: Website “ononda-oexs.com”Open file →CASECryptosenti Watchlist: Website “orangex.rqen.top”Open file →CASECryptosenti Watchlist: Website “UpBit”Open file →CASECryptosenti Watchlist: Website and Application “FirmixOpen file →CASECryptosenti Watchlist: Website and Line “BEXOpen file →CASECryptosenti Watchlist: Website and Line “LISTO PROOpen file →CASECryptosenti Watchlist: Website and Line “TDXM PROOpen file →CASECryptosenti Watchlist: Website Falsely Impersonates Kane LPI Solutions LimitedOpen file →CASECryptosenti Watchlist: Website scam warning for blackwood-investment.comOpen file →