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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.

37,791 broker case files.

CASECryptosenti Watchlist: CruxinvOpen file →CASECryptosenti Watchlist: CruxINV/Crux24 (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: CRUXPOOL-LIMITEDOpen file →CASECryptosenti Watchlist: CruzinvestOpen file →CASECryptosenti Watchlist: CrybexOpen file →CASECryptosenti Watchlist: CrybitusOpen file →CASECryptosenti Watchlist: CrycoOpen file →CASECryptosenti Watchlist: CryentOpen file →CASECryptosenti Watchlist: CryoNetOpen file →CASECryptosenti Watchlist: CryotoxtradeOpen file →CASECryptosenti Watchlist: CrypcoinOpen file →CASECryptosenti Watchlist: CrypexyOpen file →CASECryptosenti Watchlist: CrypFundOpen file →CASECryptosenti Watchlist: CryplanetOpen file →CASECryptosenti Watchlist: CRYPLATEOpen file →CASECryptosenti Watchlist: CrypneteasyOpen file →CASECryptosenti Watchlist: CrypotintlOpen file →CASECryptosenti Watchlist: CryppeakOpen file →CASECryptosenti Watchlist: Crypt0h0pperweb3Open file →CASECryptosenti Watchlist: CryptalosOpen file →CASECryptosenti Watchlist: CryptanoOpen file →CASECryptosenti Watchlist: CryptastellarxOpen file →CASECryptosenti Watchlist: CryptbitminerOpen file →CASECryptosenti Watchlist: Cryptc2cOpen file →
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Cryptosenti

Brooklyn signal-intelligence for crypto recovery. We listen to the chains, document the path, and bring the receipts.

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© 2026 Cryptosenti. All rights reserved. Cryptosenti is not a law firm and does not provide legal advice. Recovery outcomes depend on case facts and third-party cooperation.