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.

36,691 broker case files.

CASECryptosenti Watchlist: CapitalGrowthLTD.net – Imposter websiteOpen file →CASECryptosenti Watchlist: CapitalHoldingsOpen file →CASECryptosenti Watchlist: CAPITALIA LIMITED – TRADEAROpen file →CASECryptosenti Watchlist: CapitaliaFX – CloneOpen file →CASECryptosenti Watchlist: Capitalinvest ProfitOpen file →CASECryptosenti Watchlist: CapitalInvestFxOpen file →CASECryptosenti Watchlist: CapitalInvexOpen file →CASECryptosenti Watchlist: CapitaliqueOpen file →CASECryptosenti Watchlist: Capitalise FX InvestmentOpen file →CASECryptosenti Watchlist: Capitalista AGOpen file →CASECryptosenti Watchlist: Capitality FS International LLCOpen file →CASECryptosenti Watchlist: CAPITALIXOpen file →CASECryptosenti Watchlist: Capitalize Traders LtdOpen file →CASECryptosenti Watchlist: Capitallabs LtdOpen file →CASECryptosenti Watchlist: CapitallimitedinvestOpen file →CASECryptosenti Watchlist: CapitalmanageinvOpen file →CASECryptosenti Watchlist: CapitalnvstOpen file →CASECryptosenti Watchlist: Capitalone PartnersOpen file →CASECryptosenti Watchlist: Capitalone Trade Capital Trading HubOpen file →CASECryptosenti Watchlist: CAPITALONLINEFXOpen file →CASECryptosenti Watchlist: capitalpartnersgroupltd.net (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: CapitalplusOpen file →CASECryptosenti Watchlist: Capitalpro InvOpen file →CASECryptosenti Watchlist: capitalprobaseOpen file →