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.

37,767 broker case files.

CASECryptosenti Watchlist: Capital Rocket OptionsOpen file →CASECryptosenti Watchlist: Capital Securities InternationalOpen file →CASECryptosenti Watchlist: Capital SNOpen file →CASECryptosenti Watchlist: Capital SwissOpen file →CASECryptosenti Watchlist: Capital SystematicsOpen file →CASECryptosenti Watchlist: Capital Systematics platform, operating through the website cap-crm.orgOpen file →CASECryptosenti Watchlist: Capital Trade ConsultingOpen file →CASECryptosenti Watchlist: CAPITAL TRADEFX LTDOpen file →CASECryptosenti Watchlist: Capital Trading FXOpen file →CASECryptosenti Watchlist: Capital Trading Hub Capitalone TradeOpen file →CASECryptosenti Watchlist: Capital Transfer ConsolidatedOpen file →CASECryptosenti Watchlist: Capital TrustOpen file →CASECryptosenti Watchlist: Capital Trust InvestmentOpen file →CASECryptosenti Watchlist: Capital Trust Management, LLCOpen file →CASECryptosenti Watchlist: Capital Trust VenturesOpen file →CASECryptosenti Watchlist: Capital Union PartnersOpen file →CASECryptosenti Watchlist: Capital Value Portfolio ManagementOpen file →CASECryptosenti Watchlist: Capital Vision FX InvestmentOpen file →CASECryptosenti Watchlist: Capital WaveOpen file →CASECryptosenti Watchlist: CAPITAL WAVE FXOpen file →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 →