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: BitfinexfxOpen file →CASECryptosenti Watchlist: BitfinexfxtradeoptionOpen file →CASECryptosenti Watchlist: BitFinityFXOpen file →CASECryptosenti Watchlist: BitflareOpen file →CASECryptosenti Watchlist: Bitflux MarketsOpen file →CASECryptosenti Watchlist: bitFlyerOpen file →CASECryptosenti Watchlist: BitflyexOpen file →CASECryptosenti Watchlist: BitflyTradersOpen file →CASECryptosenti Watchlist: BitflyxOpen file →CASECryptosenti Watchlist: BITFOREX FINANCEOpen file →CASECryptosenti Watchlist: Bitforex LimitedOpen file →CASECryptosenti Watchlist: BitforexfidelityOpen file →CASECryptosenti Watchlist: BitforexglobalOpen file →CASECryptosenti Watchlist: BitforexoptionOpen file →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 →