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.
36,668 broker case files.
CASECryptosenti Watchlist: BitExCASECryptosenti Watchlist: Bitex ChainCASECryptosenti Watchlist: BitexFieldCASECryptosenti Watchlist: BitExpatCASECryptosenti Watchlist: BitextecCASECryptosenti Watchlist: BitfargiCASECryptosenti Watchlist: BitfargoCASECryptosenti Watchlist: BitfarmeCASECryptosenti Watchlist: Bitfinance-invest (Imposter)CASECryptosenti Watchlist: Bitfinex PlatformCASECryptosenti Watchlist: BitfinexfxCASECryptosenti Watchlist: BitfinexfxtradeoptionCASECryptosenti Watchlist: BitFinityFXCASECryptosenti Watchlist: BitflareCASECryptosenti Watchlist: Bitflux MarketsCASECryptosenti Watchlist: bitFlyerCASECryptosenti Watchlist: BitflyexCASECryptosenti Watchlist: BitflyTradersCASECryptosenti Watchlist: BitflyxCASECryptosenti Watchlist: BITFOREX FINANCECASECryptosenti Watchlist: Bitforex LimitedCASECryptosenti Watchlist: BitforexfidelityCASECryptosenti Watchlist: BitforexglobalCASECryptosenti Watchlist: Bitforexoption