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.

36,748 broker case files.

CASECryptosenti Watchlist: Codeve InsuranceOpen file →CASECryptosenti Watchlist: Codex Crypto (clone of authorised firm)Open file →CASECryptosenti Watchlist: Codex FinanceOpen file →CASECryptosenti Watchlist: CodexprimeOpen file →CASECryptosenti Watchlist: CodigodelcaballeroOpen file →CASECryptosenti Watchlist: Coffee & Stock InvestmentOpen file →CASECryptosenti Watchlist: Coffee AmazonOpen file →CASECryptosenti Watchlist: Coffee Amazon cafaOpen file →CASECryptosenti Watchlist: Coffee amazon CertifiedOpen file →CASECryptosenti Watchlist: Coffee Amazon’cafeOpen file →CASECryptosenti Watchlist: Coffée AssociationOpen file →CASECryptosenti Watchlist: Coffee CaféOpen file →CASECryptosenti Watchlist: Coffee Premium QualityOpen file →CASECryptosenti Watchlist: Coffee Premium StationOpen file →CASECryptosenti Watchlist: Coffee Station InvestOpen file →CASECryptosenti Watchlist: Coffee Station PremiumOpen file →CASECryptosenti Watchlist: Coffee stock investment marketOpen file →CASECryptosenti Watchlist: Coffée.amazonOpen file →CASECryptosenti Watchlist: CofglobolOpen file →CASECryptosenti Watchlist: cofglobol.com – Suspected scam, false NZ regulation claimsOpen file →CASECryptosenti Watchlist: Cofinance BaseOpen file →CASECryptosenti Watchlist: CofinancialOpen file →CASECryptosenti Watchlist: cofitem@immo-park.comOpen file →CASECryptosenti Watchlist: COFRERO GANANCOZOpen file →