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: Bitlogic SystemsOpen file →CASECryptosenti Watchlist: Bitlogic Systems LTDOpen file →CASECryptosenti Watchlist: BitloxerOpen file →CASECryptosenti Watchlist: BITLQOpen file →CASECryptosenti Watchlist: Bitlyn ProOpen file →CASECryptosenti Watchlist: BitmaexOpen file →CASECryptosenti Watchlist: bitmainOpen file →CASECryptosenti Watchlist: BitMake GlobalOpen file →CASECryptosenti Watchlist: Bitmarket TraderOpen file →CASECryptosenti Watchlist: Bitmarket TradesOpen file →CASECryptosenti Watchlist: Bitmarket-CapitalOpen file →CASECryptosenti Watchlist: BitmarketverseOpen file →CASECryptosenti Watchlist: BitmartOpen file →CASECryptosenti Watchlist: Bitmart LimitedOpen file →CASECryptosenti Watchlist: Bitmart VIPOpen file →CASECryptosenti Watchlist: BitmartbtcOpen file →CASECryptosenti Watchlist: Bitmas TradeOpen file →CASECryptosenti Watchlist: Bitmatic, Xmtoro.com, 2139 Exchange, Cyber CapitalOpen file →CASECryptosenti Watchlist: Bitmax Crypto LimitedOpen file →CASECryptosenti Watchlist: Bitmax Forex TradingOpen file →CASECryptosenti Watchlist: Bitmax LimitedOpen file →CASECryptosenti Watchlist: Bitmax4u (clone of an EEA Authorised Firm)Open file →CASECryptosenti Watchlist: BitmaxcoinsOpen file →CASECryptosenti Watchlist: BitmaxcoinxcOpen file →