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.

36,692 broker case files.

CASECryptosenti Watchlist: CapitalProfOpen file →CASECryptosenti Watchlist: CapitalRevoOpen file →CASECryptosenti Watchlist: CAPITALS (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Capitals for GrowthOpen file →CASECryptosenti Watchlist: Capitals Holding SAOpen file →CASECryptosenti Watchlist: Capitals Trade FXOpen file →CASECryptosenti Watchlist: CapitalsecuritiesgroupOpen file →CASECryptosenti Watchlist: CapitalsinvestmentOpen file →CASECryptosenti Watchlist: CapitalsWiseOpen file →CASECryptosenti Watchlist: CapitalsXPlusOpen file →CASECryptosenti Watchlist: CapitalTrade BureauOpen file →CASECryptosenti Watchlist: capitaltrade.ltdOpen file →CASECryptosenti Watchlist: capitaltradebrokerOpen file →CASECryptosenti Watchlist: CapitaltradefxOpen file →CASECryptosenti Watchlist: CAPITALTRADEGAINOpen file →CASECryptosenti Watchlist: CAPITALTRADESMARTLIMITEDOpen file →CASECryptosenti Watchlist: CapitaltrustlimitedOpen file →CASECryptosenti Watchlist: CapitaltrustltdOpen file →CASECryptosenti Watchlist: CapitaltungateOpen file →CASECryptosenti Watchlist: CapitalvestPROOpen file →CASECryptosenti Watchlist: CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte LtdOpen file →CASECryptosenti Watchlist: CapitalvoOpen file →CASECryptosenti Watchlist: CapitalwaveexchangeOpen file →CASECryptosenti Watchlist: CapitalwealthmanagementOpen file →