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: BitfreezyOpen file →CASECryptosenti Watchlist: BitfrontOpen file →CASECryptosenti Watchlist: BitFuFuOpen file →CASECryptosenti Watchlist: BitFX TradersOpen file →CASECryptosenti Watchlist: BITFX-PROTRADERSOpen file →CASECryptosenti Watchlist: BitfxexchangeOpen file →CASECryptosenti Watchlist: BITFXMAKESTRADEOpen file →CASECryptosenti Watchlist: bitfxpro.info – trade.bitfxpro.infoOpen file →CASECryptosenti Watchlist: BitfxprofitsOpen file →CASECryptosenti Watchlist: bitfxtradezOpen file →CASECryptosenti Watchlist: BitfxwintradeOpen file →CASECryptosenti Watchlist: BitGainersHubOpen file →CASECryptosenti Watchlist: Bitgamo S.A.Open file →CASECryptosenti Watchlist: BitgenisesOpen file →CASECryptosenti Watchlist: BitgetOpen file →CASECryptosenti Watchlist: BITGET CAPITAL LTDOpen file →CASECryptosenti Watchlist: Bitget LimitedOpen file →CASECryptosenti Watchlist: Bitget ProOpen file →CASECryptosenti Watchlist: BitgetinvestOpen file →CASECryptosenti Watchlist: BitGlobalOpen file →CASECryptosenti Watchlist: BitGlobals-minersOpen file →CASECryptosenti Watchlist: BitGPTOpen file →CASECryptosenti Watchlist: BitGptAppOpen file →CASECryptosenti Watchlist: BitgrowFXOpen file →