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.
37,751 broker case files.
CASECryptosenti Watchlist: Block FlowCASECryptosenti Watchlist: Block Layer Protocol Ltd.CASECryptosenti Watchlist: Block Margin Block Margin Capital Advisors CorporationCASECryptosenti Watchlist: BlockassetsBridge LtdCASECryptosenti Watchlist: BlockbnborgCASECryptosenti Watchlist: BlockbyteqCASECryptosenti Watchlist: BlockchaiinCASECryptosenti Watchlist: BLOCKCHAIN DEPOSIT INSURANCE CORP.CASECryptosenti Watchlist: Blockchain Discussion GroupCASECryptosenti Watchlist: Blockchain Forest Sdn BhdCASECryptosenti Watchlist: Blockchain FrankfurtCASECryptosenti Watchlist: Blockchain FX ExplorersCASECryptosenti Watchlist: BLOCKCHAIN INVESTMENTSCASECryptosenti Watchlist: BLOCKCHAIN INVESTORSCASECryptosenti Watchlist: Blockchain Ltd (clone of FCA authorised firm)CASECryptosenti Watchlist: Blockchain MinnersCASECryptosenti Watchlist: BLOCKCHAIN MINNERS LTDCASECryptosenti Watchlist: Blockchain RecoveryCASECryptosenti Watchlist: Blockchain Recovery Department (clone of FCA authorised firm)CASECryptosenti Watchlist: Blockchain Visionary (Imposter)CASECryptosenti Watchlist: blockchaine2k23@gmail.comCASECryptosenti Watchlist: BlockchainfactoryCASECryptosenti Watchlist: Blockchainsupport (Clone)CASECryptosenti Watchlist: Blockchainteam (Clone)