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.

37,783 broker case files.

CASECryptosenti Watchlist: CoinstrateticsOpen file →CASECryptosenti Watchlist: Coinsure LTDOpen file →CASECryptosenti Watchlist: CoinsvertOpen file →CASECryptosenti Watchlist: CoinswapOpen file →CASECryptosenti Watchlist: coinswap.fmOpen file →CASECryptosenti Watchlist: CoinSwiftOpen file →CASECryptosenti Watchlist: CoinswproOpen file →CASECryptosenti Watchlist: CointapcompanyOpen file →CASECryptosenti Watchlist: COINTRADE1000Open file →CASECryptosenti Watchlist: COINTRUSTFXOpen file →CASECryptosenti Watchlist: CoinunitedOpen file →CASECryptosenti Watchlist: CoinvaceOpen file →CASECryptosenti Watchlist: CoinvaultincOpen file →CASECryptosenti Watchlist: CoinverseOpen file →CASECryptosenti Watchlist: CoinVerse CryptoOpen file →CASECryptosenti Watchlist: Coinvest (Imposter)Open file →CASECryptosenti Watchlist: CoinvexraOpen file →CASECryptosenti Watchlist: CoinviasOpen file →CASECryptosenti Watchlist: CoinWOpen file →CASECryptosenti Watchlist: CoinW OceansOpen file →CASECryptosenti Watchlist: CoinwabOpen file →CASECryptosenti Watchlist: COINWEALTHEMPIREOpen file →CASECryptosenti Watchlist: CoinwealthlimitedOpen file →CASECryptosenti Watchlist: Coinwert-Finanzportal GmbHOpen file →