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.
36,696 broker case files.
CASECryptosenti Watchlist: CeprecoCASECryptosenti Watchlist: CEPRECO GROUPCASECryptosenti Watchlist: CerberusCASECryptosenti Watchlist: Ceres Finance LimitedCASECryptosenti Watchlist: CeresspcCASECryptosenti Watchlist: CertaInvest/Certa InvestCASECryptosenti Watchlist: Certificate of ConversionCASECryptosenti Watchlist: Certified Growth ProCASECryptosenti Watchlist: Certified Ohkad’sCASECryptosenti Watchlist: Certified Ohkad’s King of SaladCASECryptosenti Watchlist: Certified TradeCASECryptosenti Watchlist: CERTIFIED TRADERS FINANCECASECryptosenti Watchlist: Certified-WealthCASECryptosenti Watchlist: CertikCASECryptosenti Watchlist: CertiK (Imposter)CASECryptosenti Watchlist: CertiK Audit (imposter)CASECryptosenti Watchlist: CERTO Kancelaria M. Janowicz – StradomskaCASECryptosenti Watchlist: CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.CASECryptosenti Watchlist: CescaptialCASECryptosenti Watchlist: Cesco InvestCASECryptosenti Watchlist: Cession Bankington PLCCASECryptosenti Watchlist: CETRA FXCASECryptosenti Watchlist: CEX Overseas LTDCASECryptosenti Watchlist: Cexbit-vips