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.

36,669 broker case files.

CASECryptosenti Watchlist: BitGuaranteeOpen file →CASECryptosenti Watchlist: BitharvestOpen file →CASECryptosenti Watchlist: Bithebanx.proOpen file →CASECryptosenti Watchlist: Bithf ProOpen file →CASECryptosenti Watchlist: Bithf Pro (Imposter)Open file →CASECryptosenti Watchlist: Bithumb Korea Co., Ltd.Open file →CASECryptosenti Watchlist: BitiCodesOpen file →CASECryptosenti Watchlist: BitimefxOpen file →CASECryptosenti Watchlist: Bitindex PrimeOpen file →CASECryptosenti Watchlist: BITInvestsOpen file →CASECryptosenti Watchlist: BitiplexOpen file →CASECryptosenti Watchlist: BitIQOpen file →CASECryptosenti Watchlist: BitIQNew ZealandOpen file →CASECryptosenti Watchlist: BititemOpen file →CASECryptosenti Watchlist: BitkapitalOpen file →CASECryptosenti Watchlist: BitKeltTradeOpen file →CASECryptosenti Watchlist: Bitkub Pro AnalyticsOpen file →CASECryptosenti Watchlist: Bitkub TechOpen file →CASECryptosenti Watchlist: BitlastOpen file →CASECryptosenti Watchlist: BitletOpen file →CASECryptosenti Watchlist: bitlet.net (Clone of FCA Registered Firm)Open file →CASECryptosenti Watchlist: Bitlink Crypto InvestmentOpen file →CASECryptosenti Watchlist: BitlionnaireOpen file →CASECryptosenti Watchlist: BitllionaireOpen file →