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.

36,690 broker case files.

CASECryptosenti Watchlist: Capital Way GroupOpen file →CASECryptosenti Watchlist: Capital Way/Eastridge CapitalOpen file →CASECryptosenti Watchlist: Capital WealthOpen file →CASECryptosenti Watchlist: Capital Wealth Assets – False New Zealand claims, false registration detailsOpen file →CASECryptosenti Watchlist: Capital Wealth BuildOpen file →CASECryptosenti Watchlist: CAPITAL WEALTH TRADEOpen file →CASECryptosenti Watchlist: capital-a -limited.comOpen file →CASECryptosenti Watchlist: Capital-adv (Clone of FCA Authorised Firm Capital Direct ManagementOpen file →CASECryptosenti Watchlist: Capital-Invest, CFD Capital-InvestOpen file →CASECryptosenti Watchlist: capital-partnersgroup.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Capital-Placement (Open file →CASECryptosenti Watchlist: CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)Open file →CASECryptosenti Watchlist: capital-trustblankOpen file →CASECryptosenti Watchlist: capital@scalableinv.comOpen file →CASECryptosenti Watchlist: Capital1 Internet SavingsOpen file →CASECryptosenti Watchlist: Capital24 Option (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Capital365Open file →CASECryptosenti Watchlist: Capital80Open file →CASECryptosenti Watchlist: CapitalalliancebankOpen file →CASECryptosenti Watchlist: CapitalassetsmgtsOpen file →CASECryptosenti Watchlist: Capitalbase AIOpen file →CASECryptosenti Watchlist: CapitalbaseproOpen file →CASECryptosenti Watchlist: Capitalbl12Open file →CASECryptosenti Watchlist: CAPITALBMARKETOpen file →