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.

37,792 broker case files.

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 →CASECryptosenti Watchlist: Crypto FX Tradings 668Open file →CASECryptosenti Watchlist: CRYPTO GAIN LIMITEDOpen file →CASECryptosenti Watchlist: CRYPTO GENIEOpen file →CASECryptosenti Watchlist: Crypto GeniusOpen file →CASECryptosenti Watchlist: CRYPTO GENIUSEOpen file →CASECryptosenti Watchlist: Crypto GlobalOpen file →CASECryptosenti Watchlist: Crypto Global Management LtdOpen file →CASECryptosenti Watchlist: Crypto global marketsOpen file →CASECryptosenti Watchlist: Crypto Global Platform BlockvestNovabrokerageOpen file →