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.

36,696 broker case files.

CASECryptosenti Watchlist: Cexcapital ATS Group InvestmentsOpen file →CASECryptosenti Watchlist: CEXGlobalMarketsOpen file →CASECryptosenti Watchlist: CexiOpen file →CASECryptosenti Watchlist: CexiocryptoOpen file →CASECryptosenti Watchlist: CexiowebOpen file →CASECryptosenti Watchlist: CEXMININGSOpen file →CASECryptosenti Watchlist: CexrqwOpen file →CASECryptosenti Watchlist: CEXSGOpen file →CASECryptosenti Watchlist: CextradersOpen file →CASECryptosenti Watchlist: CF Broker SARLOpen file →CASECryptosenti Watchlist: CF Broker SàrlOpen file →CASECryptosenti Watchlist: CF Global TradingOpen file →CASECryptosenti Watchlist: CF Services plusOpen file →CASECryptosenti Watchlist: CF SumOpen file →CASECryptosenti Watchlist: CF TradingOpen file →CASECryptosenti Watchlist: CFAF IslamicOpen file →CASECryptosenti Watchlist: CFAM FXOpen file →CASECryptosenti Watchlist: CFARNOpen file →CASECryptosenti Watchlist: CfbrokerOpen file →CASECryptosenti Watchlist: CfdOpen file →CASECryptosenti Watchlist: CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, ShellinvestmentsOpen file →CASECryptosenti Watchlist: CFD AdvancedOpen file →CASECryptosenti Watchlist: CFD Advanced Ltd (“CFD Advanced”)Open file →CASECryptosenti Watchlist: CFD CapitalOpen file →