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: COINEX DIGITALCASECryptosenti Watchlist: Coinex Foundation LtdCASECryptosenti Watchlist: CoinEx Global LimitedCASECryptosenti Watchlist: COINEX SIMPLEX INVESTMENTCASECryptosenti Watchlist: Coinex Trade HubCASECryptosenti Watchlist: Coinex-VIPCASECryptosenti Watchlist: Coinex.laCASECryptosenti Watchlist: CoinexbitsCASECryptosenti Watchlist: CoinexmaxCASECryptosenti Watchlist: CoinexoCASECryptosenti Watchlist: CoinexpotCASECryptosenti Watchlist: COINFACTORYCURRENCY-PLATFORM LTDCASECryptosenti Watchlist: CoinFalconCASECryptosenti Watchlist: CoinfamilyCASECryptosenti Watchlist: CoinfieldCASECryptosenti Watchlist: Coinfield ExchangeCASECryptosenti Watchlist: CoinfireCASECryptosenti Watchlist: coinfixsCASECryptosenti Watchlist: Coinflex MiningCASECryptosenti Watchlist: COINFLEX TRADINGCASECryptosenti Watchlist: COINFLUX TRADES MARKETS /COINFLUX TRADES LTDCASECryptosenti Watchlist: CoinFluxChainCASECryptosenti Watchlist: CoinForexMaxCASECryptosenti Watchlist: CoinFX Finance