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 Markets Investments LimitedOpen file →CASECryptosenti Watchlist: Capital Markets Investments Pte LtdOpen file →CASECryptosenti Watchlist: Capital Markets London (clone of authorised firm)Open file →CASECryptosenti Watchlist: Capital Match Platform Pte LtdOpen file →CASECryptosenti Watchlist: CAPITAL MINING CRYPTOOpen file →CASECryptosenti Watchlist: Capital Nation Leasing and Credit Pte LtdOpen file →CASECryptosenti Watchlist: CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZOpen file →CASECryptosenti Watchlist: Capital of FocusOpen file →CASECryptosenti Watchlist: Capital One ForexOpen file →CASECryptosenti Watchlist: Capital One Management Inc.Open file →CASECryptosenti Watchlist: Capital One MarketsOpen file →CASECryptosenti Watchlist: Capital Online Profit ltdOpen file →CASECryptosenti Watchlist: Capital OptionsOpen file →CASECryptosenti Watchlist: Capital Options Ltd.Open file →CASECryptosenti Watchlist: Capital Overseas Investment Bank (the scam entity)Open file →CASECryptosenti Watchlist: Capital PartnersOpen file →CASECryptosenti Watchlist: Capital Partners Deutschland Holding Ltd.Open file →CASECryptosenti Watchlist: Capital Partners GroupOpen file →CASECryptosenti Watchlist: Capital PartnersonlineOpen file →CASECryptosenti Watchlist: Capital Platform (CP) InternationalOpen file →CASECryptosenti Watchlist: Capital Point Trading Ltd (Raw Trading Ltd)Open file →CASECryptosenti Watchlist: Capital Premium Financing FxOpen file →CASECryptosenti Watchlist: CAPITAL PRIME GLOBAL MARKETOpen file →CASECryptosenti Watchlist: Capital Prime TradeOpen file →