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: coinshare.ltd (Clone of EMD Agent and FCA registered firm)Open file →CASECryptosenti Watchlist: CoinshieldOpen file →CASECryptosenti Watchlist: CoinskyOpen file →CASECryptosenti Watchlist: CoinslexOpen file →CASECryptosenti Watchlist: Coinsmart PlatformOpen file →CASECryptosenti Watchlist: CoinsoftOpen file →CASECryptosenti Watchlist: Coinsoft and VC Management LLCOpen file →CASECryptosenti Watchlist: COINSOSOFTOpen file →CASECryptosenti Watchlist: CoinSpeedOpen file →CASECryptosenti Watchlist: CoinsportalOpen file →CASECryptosenti Watchlist: CoinspotfxOpen file →CASECryptosenti Watchlist: CoinStaccOpen file →CASECryptosenti Watchlist: CoinstancyOpen file →CASECryptosenti Watchlist: COINSTANTOpen file →CASECryptosenti Watchlist: CoinStatsOpen file →CASECryptosenti Watchlist: CoinstatsthailandOpen file →CASECryptosenti Watchlist: COINSTOCK HUBOpen file →CASECryptosenti Watchlist: COINSTOCK HUB LTDOpen file →CASECryptosenti Watchlist: CoinstockfxOpen file →CASECryptosenti Watchlist: CoinstoreOpen file →CASECryptosenti Watchlist: CoinStore COINSTORE PTE. LTDOpen file →CASECryptosenti Watchlist: Coinstore Vortexia Pte LtdOpen file →CASECryptosenti Watchlist: CoinstrategicsOpen file →CASECryptosenti Watchlist: CoinstrateticsOpen file →