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.
37,770 broker case files.
CASECryptosenti Watchlist: Cash Forex Group/Cash FX Group/CFXCASECryptosenti Watchlist: Cash Forex Group/CashFXCASECryptosenti Watchlist: CASH FX GROUP S.A.CASECryptosenti Watchlist: Cash InvestCASECryptosenti Watchlist: Cash Investment GmbHCASECryptosenti Watchlist: Cash Lady loans (Clone of FCA authorised firm)CASECryptosenti Watchlist: Cash LenenCASECryptosenti Watchlist: Cash LeningCASECryptosenti Watchlist: Cash Loans 4 u (clone of FCA authorised firm)CASECryptosenti Watchlist: Cash Loans Finance (Clone of FCA authorised firm)CASECryptosenti Watchlist: Cash Loans For You (clone)CASECryptosenti Watchlist: CASH NEST BANKCASECryptosenti Watchlist: Cash Net FinanceCASECryptosenti Watchlist: CASH OFFCASECryptosenti Watchlist: Cash PensionCASECryptosenti Watchlist: Cash PlusCASECryptosenti Watchlist: Cash Pug Finance (Clone of FCA authorised firm)CASECryptosenti Watchlist: Cash Remittances Bank InternationalCASECryptosenti Watchlist: Cash Settlement Gold FuturesCASECryptosenti Watchlist: Cash valleyCASECryptosenti Watchlist: Cash WindowCASECryptosenti Watchlist: Cash2All (Clone of FCA authorised firms)CASECryptosenti Watchlist: Cash4u (Clone firm)CASECryptosenti Watchlist: Cashbitinvest