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.

36,749 broker case files.

CASECryptosenti Watchlist: Coin World CapitalOpen file →CASECryptosenti Watchlist: Coin XchangeOpen file →CASECryptosenti Watchlist: Coin-fxsOpen file →CASECryptosenti Watchlist: Coin-infinitudeOpen file →CASECryptosenti Watchlist: coin-tradecashOpen file →CASECryptosenti Watchlist: Coin-Wallet (clone of EMD Agent)Open file →CASECryptosenti Watchlist: Coin-XEOpen file →CASECryptosenti Watchlist: Coin2fxOpen file →CASECryptosenti Watchlist: CoinaffirmOpen file →CASECryptosenti Watchlist: Coinage Trade FXOpen file →CASECryptosenti Watchlist: CoinappfxOpen file →CASECryptosenti Watchlist: COINAREA IO LTDOpen file →CASECryptosenti Watchlist: CoinAssets FinanceOpen file →CASECryptosenti Watchlist: CoinAssets InvestmentOpen file →CASECryptosenti Watchlist: CoinastarOpen file →CASECryptosenti Watchlist: Coinbase Limited (CLONE)Open file →CASECryptosenti Watchlist: coinbase@centresinfo.meOpen file →CASECryptosenti Watchlist: coinbase@regulator.globalOpen file →CASECryptosenti Watchlist: Coinbaseie (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: CoinbaseprolaOpen file →CASECryptosenti Watchlist: coinbasetradefxOpen file →CASECryptosenti Watchlist: Coinbed FX TraderOpen file →CASECryptosenti Watchlist: CoinBeneOpen file →CASECryptosenti Watchlist: CoinBestOpen file →