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.

37,759 broker case files.

CASECryptosenti Watchlist: BtceprexOpen file →CASECryptosenti Watchlist: Btceprex360Open file →CASECryptosenti Watchlist: BtcexOpen file →CASECryptosenti Watchlist: BTCEX.ICUOpen file →CASECryptosenti Watchlist: BTCEX.online WellingtonOpen file →CASECryptosenti Watchlist: BTCExchOpen file →CASECryptosenti Watchlist: BtcflyOpen file →CASECryptosenti Watchlist: BtcforexOpen file →CASECryptosenti Watchlist: BtcgfxOpen file →CASECryptosenti Watchlist: BTCHOpen file →CASECryptosenti Watchlist: BTCInvestOpen file →CASECryptosenti Watchlist: BTCLoan FinanceOpen file →CASECryptosenti Watchlist: BTCMAXMINERSOpen file →CASECryptosenti Watchlist: BtcmexcOpen file →CASECryptosenti Watchlist: BTCMinerOpen file →CASECryptosenti Watchlist: BTCMINTOpen file →CASECryptosenti Watchlist: BTCoinmt – Suspected scamOpen file →CASECryptosenti Watchlist: BtcprofitOpen file →CASECryptosenti Watchlist: BtcrevolutionOpen file →CASECryptosenti Watchlist: BTCSlowOpen file →CASECryptosenti Watchlist: BTCSWE – Imposter, recovery scamOpen file →CASECryptosenti Watchlist: BtcswingOpen file →CASECryptosenti Watchlist: BtctradingsOpen file →CASECryptosenti Watchlist: BTCUSDT BankOpen file →