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.
36,697 broker case files.
CASECryptosenti Watchlist: CFMFXBROKERCASECryptosenti Watchlist: CfoxaceCASECryptosenti Watchlist: CFreserve (a trading style of Imperial App Limited)CASECryptosenti Watchlist: CfrinvestCASECryptosenti Watchlist: CFS-Client Investor PortalCASECryptosenti Watchlist: CfssCASECryptosenti Watchlist: CFTCooperationsCASECryptosenti Watchlist: CFXCASECryptosenti Watchlist: CFX Finance – Imposter websites, suspected scamCASECryptosenti Watchlist: CFX Fund Management LimitedCASECryptosenti Watchlist: CFX Fund Management LtdCASECryptosenti Watchlist: CFX GOLDEN TRADECASECryptosenti Watchlist: CFX Markets GlobalCASECryptosenti Watchlist: CfxdtradeCASECryptosenti Watchlist: CfxmarketCASECryptosenti Watchlist: CFXTradeSystemCASECryptosenti Watchlist: CG AssociatesCASECryptosenti Watchlist: CG PartnersCASECryptosenti Watchlist: CG TRADECASECryptosenti Watchlist: CG VESTOR FACILITY SRL (CASECryptosenti Watchlist: cg-clientservices.co.uk (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: cg-fixedincome.com (Clone of FCA authorised firm)CASECryptosenti Watchlist: cg-wealth-services.com (clone of FCA Authorised Firm)CASECryptosenti Watchlist: CGEXXPLOITCAPITAL