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.

36,689 broker case files.

CASECryptosenti Watchlist: Capital Finance Strategies Ltd (clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: Capital FinancesOpen file →CASECryptosenti Watchlist: Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Capital Financial Management (clone of authorised firm)Open file →CASECryptosenti Watchlist: Capital Financial Partners LtdOpen file →CASECryptosenti Watchlist: Capital Financial Services LLCOpen file →CASECryptosenti Watchlist: Capital FinexpOpen file →CASECryptosenti Watchlist: Capital First Finance (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Capital FocalOpen file →CASECryptosenti Watchlist: Capital Focus (clone)Open file →CASECryptosenti Watchlist: Capital Forex Live LimitedOpen file →CASECryptosenti Watchlist: CAPITAL FOREX PLUSOpen file →CASECryptosenti Watchlist: Capital Forex TradeOpen file →CASECryptosenti Watchlist: Capital Forex Trade Algobit, Ltd., Octave TradeOpen file →CASECryptosenti Watchlist: CAPITAL FOREX, SL.Open file →CASECryptosenti Watchlist: Capital FortOpen file →CASECryptosenti Watchlist: Capital Fortune Pty LtdOpen file →CASECryptosenti Watchlist: CAPITAL FUND ASSETSOpen file →CASECryptosenti Watchlist: Capital Funds IncOpen file →CASECryptosenti Watchlist: CAPITAL FUNDS LIMITEDOpen file →CASECryptosenti Watchlist: Capital Fusion LimitedOpen file →CASECryptosenti Watchlist: Capital FuturesOpen file →CASECryptosenti Watchlist: Capital Gain AssetsOpen file →CASECryptosenti Watchlist: Capital Gardens ICAVOpen file →