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: COIN SPLASHOpen file →CASECryptosenti Watchlist: Coin Standart (clone of Appointed Representative)Open file →CASECryptosenti Watchlist: COIN TOP FXOpen file →CASECryptosenti Watchlist: COIN TRADING FXOpen file →CASECryptosenti Watchlist: COIN TUNEALOpen file →CASECryptosenti Watchlist: Coin Value BankOpen file →CASECryptosenti Watchlist: Coin VortexOpen file →CASECryptosenti Watchlist: Coin Wallet – Bitcoin Ripple Ethereum TetherOpen file →CASECryptosenti Watchlist: Coin Wealth TradeOpen file →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 →