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.
37,745 broker case files.
CASECryptosenti Watchlist: BitDeltaCASECryptosenti Watchlist: BitdemaCASECryptosenti Watchlist: Bitdex (Imposter)CASECryptosenti Watchlist: BitdokuCASECryptosenti Watchlist: BiteBTCCASECryptosenti Watchlist: Bitech-MaxCASECryptosenti Watchlist: BitecxCASECryptosenti Watchlist: BitelitgroupCASECryptosenti Watchlist: BitelityCASECryptosenti Watchlist: BitengeckoCASECryptosenti Watchlist: BITEQCASECryptosenti Watchlist: Biteq.io and duplicate websites – Suspected scamCASECryptosenti Watchlist: BiteroxCASECryptosenti Watchlist: Biteths TradingCASECryptosenti Watchlist: BitExCASECryptosenti Watchlist: Bitex ChainCASECryptosenti Watchlist: BitexFieldCASECryptosenti Watchlist: BitExpatCASECryptosenti Watchlist: BitextecCASECryptosenti Watchlist: BitfargiCASECryptosenti Watchlist: BitfargoCASECryptosenti Watchlist: BitfarmeCASECryptosenti Watchlist: Bitfinance-invest (Imposter)CASECryptosenti Watchlist: Bitfinex Platform