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.

36,665 broker case files.

CASECryptosenti Watchlist: Bit4EUOpen file →CASECryptosenti Watchlist: BitaiappOpen file →CASECryptosenti Watchlist: BitAIx (Imposter)Open file →CASECryptosenti Watchlist: BitaliumOpen file →CASECryptosenti Watchlist: BitAlpha AIOpen file →CASECryptosenti Watchlist: BitaminiOpen file →CASECryptosenti Watchlist: BitaplicaOpen file →CASECryptosenti Watchlist: Bitapp24Open file →CASECryptosenti Watchlist: Bitaris FundcoreOpen file →CASECryptosenti Watchlist: BITASSETOpen file →CASECryptosenti Watchlist: BitassetzOpen file →CASECryptosenti Watchlist: Bitautofxtrade Ltd.Open file →CASECryptosenti Watchlist: BitautominerOpen file →CASECryptosenti Watchlist: BITAVAGEOpen file →CASECryptosenti Watchlist: BitAvivaOpen file →CASECryptosenti Watchlist: BITAWELSOpen file →CASECryptosenti Watchlist: BITAXIS CAPITALOpen file →CASECryptosenti Watchlist: BITBALASITEOpen file →CASECryptosenti Watchlist: BitbimocefxOpen file →CASECryptosenti Watchlist: BitbinxOpen file →CASECryptosenti Watchlist: Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCLOpen file →CASECryptosenti Watchlist: Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFXOpen file →CASECryptosenti Watchlist: BITBLOCKASSETOpen file →CASECryptosenti Watchlist: BitboostingOpen file →