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.

36,751 broker case files.

CASECryptosenti Watchlist: CoinoletOpen file →CASECryptosenti Watchlist: CoinoneOpen file →CASECryptosenti Watchlist: Coinone Investments Limited – Imposter, withholding client fundsOpen file →CASECryptosenti Watchlist: Coinone Trading Inc.Open file →CASECryptosenti Watchlist: Coinoptmining Financial Investments LimitedOpen file →CASECryptosenti Watchlist: CoinOstkOpen file →CASECryptosenti Watchlist: Coinpackfx LtdOpen file →CASECryptosenti Watchlist: coinpass.ltd (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: CoinPay Trades LimitedOpen file →CASECryptosenti Watchlist: CoinpayhubOpen file →CASECryptosenti Watchlist: COINPAYMENT FXOpen file →CASECryptosenti Watchlist: CoinperdayOpen file →CASECryptosenti Watchlist: CoinPEXOpen file →CASECryptosenti Watchlist: CoinPlatformOpen file →CASECryptosenti Watchlist: CoinPockitOpen file →CASECryptosenti Watchlist: CoinPro ExchangeOpen file →CASECryptosenti Watchlist: Coinprofit24hrsOpen file →CASECryptosenti Watchlist: CoinRallyOpen file →CASECryptosenti Watchlist: CoinrecOpen file →CASECryptosenti Watchlist: CoinrevelationOpen file →CASECryptosenti Watchlist: CoinrevolutOpen file →CASECryptosenti Watchlist: CoinRiseOpen file →CASECryptosenti Watchlist: COINRISENOpen file →CASECryptosenti Watchlist: Coinrush FXOpen file →