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.
37,782 broker case files.
CASECryptosenti Watchlist: Coiniest DigitalCASECryptosenti Watchlist: Coinify InvestmentCASECryptosenti Watchlist: coininvestor.co.uk (Clone of FCA Authorised firm)CASECryptosenti Watchlist: CoiniProCASECryptosenti Watchlist: CoinISwapCASECryptosenti Watchlist: CoinivaCASECryptosenti Watchlist: CoiniyCASECryptosenti Watchlist: CoinKing (Imposter)CASECryptosenti Watchlist: coinlib fxCASECryptosenti Watchlist: Coinlink ExchangeCASECryptosenti Watchlist: CoinLogLTDCASECryptosenti Watchlist: CoinlulaCASECryptosenti Watchlist: Coinmac Trade FXCASECryptosenti Watchlist: COINMAINVESTCASECryptosenti Watchlist: COINMALEXCASECryptosenti Watchlist: CoinMallCASECryptosenti Watchlist: CoinmannaCASECryptosenti Watchlist: CoinmarketbestCASECryptosenti Watchlist: CoinMarketCap BotCASECryptosenti Watchlist: CoinmarketptCASECryptosenti Watchlist: coinmasfxCASECryptosenti Watchlist: CoinmateTradeCASECryptosenti Watchlist: CoinMineCASECryptosenti Watchlist: Coinminersfxoptions