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.

36,750 broker case files.

CASECryptosenti Watchlist: CoinglobeFX LtdOpen file →CASECryptosenti Watchlist: CoinhakoOpen file →CASECryptosenti Watchlist: Coinhako ProOpen file →CASECryptosenti Watchlist: COINHAKO TRADEOpen file →CASECryptosenti Watchlist: CoinhashtxtOpen file →CASECryptosenti Watchlist: CoinhiveOpen file →CASECryptosenti Watchlist: Coinhosts Inc (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Coinhouse EpargneOpen file →CASECryptosenti Watchlist: Coinhouse FrOpen file →CASECryptosenti Watchlist: coinhouse-informations.siteOpen file →CASECryptosenti Watchlist: coinhouse-notification.siteOpen file →CASECryptosenti Watchlist: Coinhub TradeOpen file →CASECryptosenti Watchlist: CoinhubxOpen file →CASECryptosenti Watchlist: Coinic AIOpen file →CASECryptosenti Watchlist: Coiniest DigitalOpen file →CASECryptosenti Watchlist: Coinify InvestmentOpen file →CASECryptosenti Watchlist: coininvestor.co.uk (Clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: CoiniProOpen file →CASECryptosenti Watchlist: CoinISwapOpen file →CASECryptosenti Watchlist: CoinivaOpen file →CASECryptosenti Watchlist: CoiniyOpen file →CASECryptosenti Watchlist: CoinKing (Imposter)Open file →CASECryptosenti Watchlist: coinlib fxOpen file →CASECryptosenti Watchlist: Coinlink ExchangeOpen file →