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.

37,743 broker case files.

CASECryptosenti Watchlist: BIT-MINERSOpen file →CASECryptosenti Watchlist: Bit-Pay LimitedOpen file →CASECryptosenti Watchlist: Bit-System.co.ukOpen file →CASECryptosenti Watchlist: Bit-threadOpen file →CASECryptosenti Watchlist: BIT-TRADEXOpen file →CASECryptosenti Watchlist: Bit-Vaults Investments LtdOpen file →CASECryptosenti Watchlist: BIT-X CLUBOpen file →CASECryptosenti Watchlist: Bit2dOpen file →CASECryptosenti Watchlist: Bit3cexchangeOpen file →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 →