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.

36,698 broker case files.

CASECryptosenti Watchlist: CGLOpen file →CASECryptosenti Watchlist: CGL LtdOpen file →CASECryptosenti Watchlist: Cgp BdkOpen file →CASECryptosenti Watchlist: CGS InternationalOpen file →CASECryptosenti Watchlist: CGVC (CLONE)Open file →CASECryptosenti Watchlist: CGWiseOpen file →CASECryptosenti Watchlist: CH Assets International Pte Ltd Cuffz Holdings Pte LtdOpen file →CASECryptosenti Watchlist: CH MarketsOpen file →CASECryptosenti Watchlist: Chaabi Plus CapitalOpen file →CASECryptosenti Watchlist: Chadwick & Co.Open file →CASECryptosenti Watchlist: Chain Broker TradeOpen file →CASECryptosenti Watchlist: Chain EnrichOpen file →CASECryptosenti Watchlist: CHAIN FLUX 300Open file →CASECryptosenti Watchlist: Chain Link EynOpen file →CASECryptosenti Watchlist: Chain RockOpen file →CASECryptosenti Watchlist: Chain Trade (Imposter)Open file →CASECryptosenti Watchlist: Chain VantageOpen file →CASECryptosenti Watchlist: ChainBlobOpen file →CASECryptosenti Watchlist: ChainDigger GmbH in LiquidationOpen file →CASECryptosenti Watchlist: ChainndexOpen file →CASECryptosenti Watchlist: ChaintifyOpen file →CASECryptosenti Watchlist: ChainXWorldOpen file →CASECryptosenti Watchlist: Chainzenithfund (Imposter)Open file →CASECryptosenti Watchlist: CHALANFXOpen file →