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.

37,781 broker case files.

CASECryptosenti Watchlist: Coinbase Limited (CLONE)Open file →CASECryptosenti Watchlist: coinbase@centresinfo.meOpen file →CASECryptosenti Watchlist: coinbase@regulator.globalOpen file →CASECryptosenti Watchlist: Coinbaseie (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: CoinbaseprolaOpen file →CASECryptosenti Watchlist: coinbasetradefxOpen file →CASECryptosenti Watchlist: Coinbed FX TraderOpen file →CASECryptosenti Watchlist: CoinBeneOpen file →CASECryptosenti Watchlist: CoinBestOpen file →CASECryptosenti Watchlist: CoinbickOpen file →CASECryptosenti Watchlist: CoinbitsFx TradeOpen file →CASECryptosenti Watchlist: COINBLAZEOpen file →CASECryptosenti Watchlist: CoinbosseOpen file →CASECryptosenti Watchlist: CoinbullOpen file →CASECryptosenti Watchlist: Coinbwys1.com, Coinbapps.com and Coinblines.comOpen file →CASECryptosenti Watchlist: CoincallproOpen file →CASECryptosenti Watchlist: coincap.refund@xbtc.ltdOpen file →CASECryptosenti Watchlist: CoinCapitalsOpen file →CASECryptosenti Watchlist: CoincaptradingOpen file →CASECryptosenti Watchlist: CoinCash (clone of former authorised PSD Agent)Open file →CASECryptosenti Watchlist: COINCASHEOpen file →CASECryptosenti Watchlist: Coinchaindigital Mining LimitedOpen file →CASECryptosenti Watchlist: CoinCheckOpen file →CASECryptosenti Watchlist: CoincheckinvestOpen file →