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: CCAI LIMITEDOpen file →CASECryptosenti Watchlist: CcbiglobalOpen file →CASECryptosenti Watchlist: ccbuk.online (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: CCC-TradeOpen file →CASECryptosenti Watchlist: CCD Express Bank LTDOpen file →CASECryptosenti Watchlist: CCF GroupOpen file →CASECryptosenti Watchlist: CCFD BANK LTDOpen file →CASECryptosenti Watchlist: CchkamOpen file →CASECryptosenti Watchlist: CchtokenOpen file →CASECryptosenti Watchlist: CCP Investment (Clone of an EEA authorised firm)Open file →CASECryptosenti Watchlist: Ccs PatrimoineOpen file →CASECryptosenti Watchlist: CCSMarketsOpen file →CASECryptosenti Watchlist: Cd InvestmentssaOpen file →CASECryptosenti Watchlist: Cdcplacement ParisOpen file →CASECryptosenti Watchlist: CDFtradeOpen file →CASECryptosenti Watchlist: CDG GlobalOpen file →CASECryptosenti Watchlist: CDJ RiseOpen file →CASECryptosenti Watchlist: CDM Financial LimitedOpen file →CASECryptosenti Watchlist: CDN LawOpen file →CASECryptosenti Watchlist: Cdx818Open file →CASECryptosenti Watchlist: Cea CreditsOpen file →CASECryptosenti Watchlist: CED Capital Ltd (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: CED Capital Ltd (cloned firm)Open file →CASECryptosenti Watchlist: Cedar Financial Limited in breach of New Zealand financial markets legislationOpen file →