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.

37,766 broker case files.

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 Partner Group (Clone)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 PrecisionOpen file →CASECryptosenti Watchlist: Capital Premium Financing FxOpen file →CASECryptosenti Watchlist: CAPITAL PRIME GLOBAL MARKETOpen file →CASECryptosenti Watchlist: Capital Prime TradeOpen file →CASECryptosenti Watchlist: Capital Prolific InvestmentOpen file →CASECryptosenti Watchlist: Capital Quest OptionOpen file →CASECryptosenti Watchlist: Capital RiseOpen file →CASECryptosenti Watchlist: Capital risk solutionOpen file →