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.
37,765 broker case files.
CASECryptosenti Watchlist: Capital DiamondCASECryptosenti Watchlist: Capital Digital TradesCASECryptosenti Watchlist: Capital Direct Sp. z o.o.CASECryptosenti Watchlist: Capital Dream InvestmentCASECryptosenti Watchlist: CAPITAL EARNSCASECryptosenti Watchlist: Capital Engineering AD (previous name Finance Engineering AD)CASECryptosenti Watchlist: Capital EpargneCASECryptosenti Watchlist: Capital EquityCASECryptosenti Watchlist: Capital Equity and Funds Management LtdCASECryptosenti Watchlist: Capital EU (clone of FCA authorised firm)CASECryptosenti Watchlist: Capital Evolutions LTDCASECryptosenti Watchlist: Capital Express MetaTradeCASECryptosenti Watchlist: CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITEDCASECryptosenti Watchlist: Capital Finance Group S.à.r.l.CASECryptosenti Watchlist: Capital Finance Strategies Ltd (clone of FCA Authorised firm)CASECryptosenti Watchlist: Capital FinancesCASECryptosenti Watchlist: Capital Finances Ltd/ Sage Finances (Clone of FCA authorised firm)CASECryptosenti Watchlist: Capital Financial Management (clone of authorised firm)CASECryptosenti Watchlist: Capital Financial Partners LtdCASECryptosenti Watchlist: Capital Financial Services LLCCASECryptosenti Watchlist: Capital FinexpCASECryptosenti Watchlist: Capital First Finance (clone of FCA authorised firm)CASECryptosenti Watchlist: Capital FocalCASECryptosenti Watchlist: Capital Focus (clone)