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.

36,698 broker case files.

CASECryptosenti Watchlist: ChaseBis Limited (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: ChasebullOpen file →CASECryptosenti Watchlist: ChasefirstOpen file →CASECryptosenti Watchlist: Chat & Shop Support hgf CenterOpen file →CASECryptosenti Watchlist: CHATSWORTH ADVISORS LLCOpen file →CASECryptosenti Watchlist: CHAZE INVESTMENT OPTIONOpen file →CASECryptosenti Watchlist: Cheap Loans Ltd (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Cheap Payday (clone of an FCA authorised firm)Open file →CASECryptosenti Watchlist: Check a BondOpen file →CASECryptosenti Watchlist: CHECKERBITS INVESTMENT LTDOpen file →CASECryptosenti Watchlist: CheckinvestmentsOpen file →CASECryptosenti Watchlist: CheckupmyratesOpen file →CASECryptosenti Watchlist: Chelco Finance IncOpen file →CASECryptosenti Watchlist: Chelsea InvestmentsOpen file →CASECryptosenti Watchlist: ChelseatrustOpen file →CASECryptosenti Watchlist: Chelverton ASSET Market (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Chen Qiang QiangOpen file →CASECryptosenti Watchlist: Chenglong InternationalOpen file →CASECryptosenti Watchlist: Chengtian Financial GroupOpen file →CASECryptosenti Watchlist: ChenguanginvestmentOpen file →CASECryptosenti Watchlist: CheonanOpen file →CASECryptosenti Watchlist: Cheonan International LimitedOpen file →CASECryptosenti Watchlist: Cheptel InvestOpen file →CASECryptosenti Watchlist: Cherry Trading OpsOpen file →