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.

37,865 broker case files.

CASECryptosenti Watchlist: Exception CapitalOpen file →CASECryptosenti Watchlist: Excessive TradeOpen file →CASECryptosenti Watchlist: Exchange (Imposter)Open file →CASECryptosenti Watchlist: Exchange CoinBankOpen file →CASECryptosenti Watchlist: EXCHANGE DIGITAL TRADEOpen file →CASECryptosenti Watchlist: Exchange IncomeOpen file →CASECryptosenti Watchlist: Exchange MafiaOpen file →CASECryptosenti Watchlist: Exchange SafeOpen file →CASECryptosenti Watchlist: EXCHANGE X MARKETSOpen file →CASECryptosenti Watchlist: Exchangecapitalfx.com LimitedOpen file →CASECryptosenti Watchlist: ExchangeniloOpen file →CASECryptosenti Watchlist: ExchangesageOpen file →CASECryptosenti Watchlist: ExchangespacefxOpen file →CASECryptosenti Watchlist: ExchantraOpen file →CASECryptosenti Watchlist: Exclu ActuOpen file →CASECryptosenti Watchlist: Exclusive Loan ServiceOpen file →CASECryptosenti Watchlist: Exclusive MarketsOpen file →CASECryptosenti Watchlist: Exclusive Markets LtdOpen file →CASECryptosenti Watchlist: ExclusivecryptotradersOpen file →CASECryptosenti Watchlist: EXCOOpen file →CASECryptosenti Watchlist: Exco (Imposter)Open file →CASECryptosenti Watchlist: ExcryptotradefxOpen file →CASECryptosenti Watchlist: Execs Financial Service(s), EFS, Execs Lending FirmOpen file →CASECryptosenti Watchlist: Executive ExecsOpen file →