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.

37,780 broker case files.

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 →CASECryptosenti Watchlist: cogepfiinance@gmail.comOpen file →CASECryptosenti Watchlist: Cognate Paragon TrustOpen file →CASECryptosenti Watchlist: CogniPayOpen file →CASECryptosenti Watchlist: CogniPay InternationalOpen file →CASECryptosenti Watchlist: CogscapitalOpen file →CASECryptosenti Watchlist: Cohen & PartnersOpen file →CASECryptosenti Watchlist: Cohen Corporate ConsultingOpen file →CASECryptosenti Watchlist: COIN BETAOpen file →CASECryptosenti Watchlist: Coin BridgeOpen file →CASECryptosenti Watchlist: Coin Capitals LtdOpen file →CASECryptosenti Watchlist: Coin Chain StackOpen file →CASECryptosenti Watchlist: Coin ChambersOpen file →CASECryptosenti Watchlist: COIN CLOUD FXOpen file →CASECryptosenti Watchlist: Coin DefiOpen file →CASECryptosenti Watchlist: COIN DESK OPTIONOpen file →