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.
36,666 broker case files.
CASECryptosenti Watchlist: BitboosttradeCASECryptosenti Watchlist: BITBOTERCASECryptosenti Watchlist: BitboxproCASECryptosenti Watchlist: BITBRIDGESCASECryptosenti Watchlist: bitbuyscoinCASECryptosenti Watchlist: BitcapitalXCASECryptosenti Watchlist: bitcastle LLCCASECryptosenti Watchlist: BitcecoinCASECryptosenti Watchlist: BitcenaxCASECryptosenti Watchlist: Bitchain-BitCASECryptosenti Watchlist: BitChange ProCASECryptosenti Watchlist: BitcirclestradeCASECryptosenti Watchlist: Bitcistack AssetCASECryptosenti Watchlist: BitcityCASECryptosenti Watchlist: BitCloudCASECryptosenti Watchlist: bitcloudfxproCASECryptosenti Watchlist: BITCLUB NETWORKING FX TRADINGCASECryptosenti Watchlist: Bitcode AI New ZealandCASECryptosenti Watchlist: Bitcode MethodCASECryptosenti Watchlist: Bitcode Prime – Unlicensed EntityCASECryptosenti Watchlist: Bitcoin & AutotraderCASECryptosenti Watchlist: Bitcoin 24 Vantage FXCASECryptosenti Watchlist: Bitcoin 360 AiCASECryptosenti Watchlist: Bitcoin Avage 500