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.

36,764 broker case files.

CASECryptosenti Watchlist: Crypto Fambit (Investments) LtdOpen file →CASECryptosenti Watchlist: Crypto FinanceOpen file →CASECryptosenti Watchlist: Crypto Finance ExpertsOpen file →CASECryptosenti Watchlist: Crypto FintechOpen file →CASECryptosenti Watchlist: Crypto FlipsOpen file →CASECryptosenti Watchlist: Crypto Forex Club LtdOpen file →CASECryptosenti Watchlist: Crypto Forex Trade (Imposter)Open file →CASECryptosenti Watchlist: Crypto Forex Trading LtdOpen file →CASECryptosenti Watchlist: Crypto FoxtradesOpen file →CASECryptosenti Watchlist: Crypto Fraud Protection UnionOpen file →CASECryptosenti Watchlist: CRYPTO FTMSOpen file →CASECryptosenti Watchlist: Crypto FundsOpen file →CASECryptosenti Watchlist: Crypto Funnels LtdOpen file →CASECryptosenti Watchlist: CRYPTO FUTURE INVESTOpen file →CASECryptosenti Watchlist: CRYPTO FX AI TRADESOpen file →CASECryptosenti Watchlist: CRYPTO FX ASSET TRADEOpen file →CASECryptosenti Watchlist: Crypto FX Atlantic TradeOpen file →CASECryptosenti Watchlist: Crypto FX Fast MiningOpen file →CASECryptosenti Watchlist: CRYPTO FX FINANCEOpen file →CASECryptosenti Watchlist: CRYPTO FX INDEXOpen file →CASECryptosenti Watchlist: Crypto FX MasterOpen file →CASECryptosenti Watchlist: Crypto FX Trade PlatformOpen file →CASECryptosenti Watchlist: Crypto FX TradesOpen file →CASECryptosenti Watchlist: Crypto FX Tradings 448Open file →