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.
31,562 broker case files.
CASECase file: CryptoTxTradeCASECase file: CryptoWin TradingCASECase file: cryptoxcointradeCASECase file: CryptoxtradesCASECase file: Crystal Ball MarketsCASECase file: Crystal BitminingCASECase file: Crystal Investment ProfitCASECase file: Crystal Market.LtdCASECase file: CTK NetworkCASECase file: CupnixCASECase file: currencystocksfxtradesCASECase file: Cypher Fx MinersCASECase file: D.O.T. TradingCASECase file: Dacha Asset ManagementCASECase file: Darcan GroupCASECase file: DBM MarketsCASECase file: DBRS MorningstarCASECase file: DBSINVESTINGCASECase file: DBTfinancialCASECase file: De LightTrustProofsCASECase file: DECTROFXCASECase file: DeliTradersCASECase file: DeltaStreamCASECase file: Demaxis