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.

36,683 broker case files.

CASECryptosenti Watchlist: BtcswingOpen file →CASECryptosenti Watchlist: BtctradingsOpen file →CASECryptosenti Watchlist: BTCUSDT BankOpen file →CASECryptosenti Watchlist: BTCUSDT InvestmentOpen file →CASECryptosenti Watchlist: BTCUSDT Investment LimitedOpen file →CASECryptosenti Watchlist: BTDUexOpen file →CASECryptosenti Watchlist: BTEPROOpen file →CASECryptosenti Watchlist: BtexOpen file →CASECryptosenti Watchlist: BTG CapitalOpen file →CASECryptosenti Watchlist: BtgrdoOpen file →CASECryptosenti Watchlist: Btgroup TdOpen file →CASECryptosenti Watchlist: BtgwebbOpen file →CASECryptosenti Watchlist: BTIG H10 (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: BTLOpen file →CASECryptosenti Watchlist: BTM Refund (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: BtmakeOpen file →CASECryptosenti Watchlist: BTMarketsOpen file →CASECryptosenti Watchlist: BtokenbankOpen file →CASECryptosenti Watchlist: BTPEXOpen file →CASECryptosenti Watchlist: BTQOpen file →CASECryptosenti Watchlist: BTRADESOpen file →CASECryptosenti Watchlist: BtradingsOpen file →CASECryptosenti Watchlist: BTSE Global ExchangeOpen file →CASECryptosenti Watchlist: BTT-ProOpen file →