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: Coinfx InvestmentOpen file →CASECryptosenti Watchlist: coinfx-profitOpen file →CASECryptosenti Watchlist: COINFXMARKETSOpen file →CASECryptosenti Watchlist: CoinFxOnlineOpen file →CASECryptosenti Watchlist: COINFXTRADINGOpen file →CASECryptosenti Watchlist: Coingate ForexProOpen file →CASECryptosenti Watchlist: coingateforextradeOpen file →CASECryptosenti Watchlist: CoinGlassOpen file →CASECryptosenti Watchlist: CoinGlass TradeOpen file →CASECryptosenti Watchlist: CoinGlobalOpen file →CASECryptosenti Watchlist: CoinglobeFX LtdOpen file →CASECryptosenti Watchlist: CoinhakoOpen file →CASECryptosenti Watchlist: Coinhako ProOpen file →CASECryptosenti Watchlist: COINHAKO TRADEOpen file →CASECryptosenti Watchlist: CoinhashtxtOpen file →CASECryptosenti Watchlist: CoinhiveOpen file →CASECryptosenti Watchlist: Coinhosts Inc (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Coinhouse EpargneOpen file →CASECryptosenti Watchlist: Coinhouse FrOpen file →CASECryptosenti Watchlist: coinhouse-informations.siteOpen file →CASECryptosenti Watchlist: coinhouse-notification.siteOpen file →CASECryptosenti Watchlist: Coinhub TradeOpen file →CASECryptosenti Watchlist: CoinhubxOpen file →CASECryptosenti Watchlist: Coinic AIOpen file →