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: CoinSOpen file →CASECryptosenti Watchlist: Coins CrossingOpen file →CASECryptosenti Watchlist: COINS DESK FX LIMITEDOpen file →CASECryptosenti Watchlist: Coins FMOpen file →CASECryptosenti Watchlist: COINS FX HOLDINGS LTDOpen file →CASECryptosenti Watchlist: Coins TradecapOpen file →CASECryptosenti Watchlist: Coins-shadeOpen file →CASECryptosenti Watchlist: CoinsagefinanceOpen file →CASECryptosenti Watchlist: CoinsaveOpen file →CASECryptosenti Watchlist: CoinsbitOpen file →CASECryptosenti Watchlist: Coinsbit IncOpen file →CASECryptosenti Watchlist: CoinschainOpen file →CASECryptosenti Watchlist: CoinsdromOpen file →CASECryptosenti Watchlist: COINSFLUX LTDOpen file →CASECryptosenti Watchlist: coinshare.ltd (Clone of EMD Agent and FCA registered firm)Open file →CASECryptosenti Watchlist: CoinshieldOpen file →CASECryptosenti Watchlist: CoinskyOpen file →CASECryptosenti Watchlist: CoinslexOpen file →CASECryptosenti Watchlist: Coinsmart PlatformOpen file →CASECryptosenti Watchlist: CoinsoftOpen file →CASECryptosenti Watchlist: Coinsoft and VC Management LLCOpen file →CASECryptosenti Watchlist: COINSOSOFTOpen file →CASECryptosenti Watchlist: CoinSpeedOpen file →CASECryptosenti Watchlist: CoinsportalOpen file →