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.

31,561 broker case files.

CASECase file: COIN GROW INVESTMENTOpen file →CASECase file: CoincapitalfxOpen file →CASECase file: CoinCoreXOpen file →CASECase file: CoindexOpen file →CASECase file: CoinfxtradeOpen file →CASECase file: CoinivateOpen file →CASECase file: CoinmarkOpen file →CASECase file: CoinnovaOpen file →CASECase file: CoinoverseOpen file →CASECase file: Coinpass.ltdOpen file →CASECase file: Coins.phOpen file →CASECase file: CoinsBankOpen file →CASECase file: CoinsbitxOpen file →CASECase file: coinstarfx.comOpen file →CASECase file: CointradexOpen file →CASECase file: Coinvest Global FinanceOpen file →CASECase file: CoinvxOpen file →CASECase file: compoundingMarketOpen file →CASECase file: ConalpOpen file →CASECase file: Connoisseur Investments LimitedOpen file →CASECase file: Conscious CryptoOpen file →CASECase file: CONTROLLINGLEGOpen file →CASECase file: Copypro MarketOpen file →CASECase file: Core MartOpen file →