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.

36,766 broker case files.

CASECryptosenti Watchlist: CRYPTO-MASTERSOpen file →CASECryptosenti Watchlist: crypto-max.limitedOpen file →CASECryptosenti Watchlist: Crypto-Miner Ltd.Open file →CASECryptosenti Watchlist: CRYPTO-NETWORK LTDOpen file →CASECryptosenti Watchlist: Crypto-RoyalOpen file →CASECryptosenti Watchlist: Crypto-SeedOpen file →CASECryptosenti Watchlist: CRYPTO-SMARTCHAINOpen file →CASECryptosenti Watchlist: CRYPTO-SURGE TRADINGOpen file →CASECryptosenti Watchlist: Crypto-TechOpen file →CASECryptosenti Watchlist: crypto-test investmentOpen file →CASECryptosenti Watchlist: Crypto-Trade 365 (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Crypto-Trading HubOpen file →CASECryptosenti Watchlist: crypto-x-optionsOpen file →CASECryptosenti Watchlist: Crypto.com of SubcryptobOpen file →CASECryptosenti Watchlist: crypto.com.defi-wallet@notificationsonline.comOpen file →CASECryptosenti Watchlist: crypto.com@team-support.proOpen file →CASECryptosenti Watchlist: crypto@withdraw-compliance.comOpen file →CASECryptosenti Watchlist: CRYPTO24-ALPHAOpen file →CASECryptosenti Watchlist: Crypto300clubOpen file →CASECryptosenti Watchlist: CryptoadiktosOpen file →CASECryptosenti Watchlist: CryptoadviserukOpen file →CASECryptosenti Watchlist: Cryptoaegis InvestOpen file →CASECryptosenti Watchlist: CryptoairdropsOpen file →CASECryptosenti Watchlist: CryptoAllstarsOpen file →