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.

36,694 broker case files.

CASECryptosenti Watchlist: CashPayOpen file →CASECryptosenti Watchlist: CashSpinerOpen file →CASECryptosenti Watchlist: Cashute Ltd (clone)Open file →CASECryptosenti Watchlist: CashwealthOpen file →CASECryptosenti Watchlist: Casper FinanceOpen file →CASECryptosenti Watchlist: Caspian Trading, Inc.Open file →CASECryptosenti Watchlist: Cassert FinancementOpen file →CASECryptosenti Watchlist: Castan Holdings LTDOpen file →CASECryptosenti Watchlist: CastilloTradeOpen file →CASECryptosenti Watchlist: CastilloTrade CastillotradeOpen file →CASECryptosenti Watchlist: CASTLE INVEST.COMOpen file →CASECryptosenti Watchlist: Castle Trust Private Bank (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Castle Trust/Castle Trust Bank (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Castleforbes Wealth (CLONE)Open file →CASECryptosenti Watchlist: CastlegreeninvestmentsOpen file →CASECryptosenti Watchlist: Castlemark FXOpen file →CASECryptosenti Watchlist: CastlepacificinsuranceOpen file →CASECryptosenti Watchlist: CASTLETNTOpen file →CASECryptosenti Watchlist: castletrustb.com (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Castlewood Group Pte Ltd (CGPL)Open file →CASECryptosenti Watchlist: Castwell Investment Limited (Imposter)Open file →CASECryptosenti Watchlist: CAT Consulting Inc.Open file →CASECryptosenti Watchlist: CatafinanceOpen file →CASECryptosenti Watchlist: CatalX CTS Ltd.Open file →