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.

36,688 broker case files.

CASECryptosenti Watchlist: Capital BovinOpen file →CASECryptosenti Watchlist: Capital Century InvestmentsOpen file →CASECryptosenti Watchlist: Capital CheptelOpen file →CASECryptosenti Watchlist: Capital CliqueOpen file →CASECryptosenti Watchlist: Capital ConnefxOpen file →CASECryptosenti Watchlist: Capital ContainerOpen file →CASECryptosenti Watchlist: Capital Counsel LLCOpen file →CASECryptosenti Watchlist: Capital Craft TrustOpen file →CASECryptosenti Watchlist: Capital Crypto ReserveOpen file →CASECryptosenti Watchlist: CAPITAL CRYPTO TRADEOpen file →CASECryptosenti Watchlist: Capital Cycles LimitedOpen file →CASECryptosenti Watchlist: CAPITAL DEAL MARKETOpen file →CASECryptosenti Watchlist: Capital Debt Financing (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Capital Digital TradesOpen file →CASECryptosenti Watchlist: Capital Direct Sp. z o.o.Open file →CASECryptosenti Watchlist: Capital Dream InvestmentOpen file →CASECryptosenti Watchlist: CAPITAL EARNSOpen file →CASECryptosenti Watchlist: Capital Engineering AD (previous name Finance Engineering AD)Open file →CASECryptosenti Watchlist: Capital EquityOpen file →CASECryptosenti Watchlist: Capital Equity and Funds Management LtdOpen file →CASECryptosenti Watchlist: Capital EU (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Capital Evolutions LTDOpen file →CASECryptosenti Watchlist: Capital Express MetaTradeOpen file →CASECryptosenti Watchlist: CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITEDOpen file →