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.

36,763 broker case files.

CASECryptosenti Watchlist: CryptgatemarketOpen file →CASECryptosenti Watchlist: CryptglobalmarketsOpen file →CASECryptosenti Watchlist: CrypticszOpen file →CASECryptosenti Watchlist: CryptictreasureOpen file →CASECryptosenti Watchlist: Cryption IcoOpen file →CASECryptosenti Watchlist: Cryptionex EUOpen file →CASECryptosenti Watchlist: CryptitanOpen file →CASECryptosenti Watchlist: CryptixproOpen file →CASECryptosenti Watchlist: CryptlandOpen file →CASECryptosenti Watchlist: Cryptlogger PLCOpen file →CASECryptosenti Watchlist: CryptoOpen file →CASECryptosenti Watchlist: Crypto 247 VIP Expert TradeOpen file →CASECryptosenti Watchlist: Crypto AbacusOpen file →CASECryptosenti Watchlist: Crypto AdorerOpen file →CASECryptosenti Watchlist: Crypto Ai TradeGptOpen file →CASECryptosenti Watchlist: Crypto AlgoritmOpen file →CASECryptosenti Watchlist: CRYPTO ALLIANCEOpen file →CASECryptosenti Watchlist: Crypto Allys LtdOpen file →CASECryptosenti Watchlist: CRYPTO ALPHA FX TRADEOpen file →CASECryptosenti Watchlist: Crypto AnalyticsOpen file →CASECryptosenti Watchlist: CRYPTO ANEXOpen file →CASECryptosenti Watchlist: Crypto App AustraliaOpen file →CASECryptosenti Watchlist: Crypto Arby Trade LimitedOpen file →CASECryptosenti Watchlist: Crypto Asset Management LimitedOpen file →