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.
37,772 broker case files.
CASECryptosenti Watchlist: Central Financial (clone of Appointed Representative)CASECryptosenti Watchlist: CENTRAL FOREX LIMITEDCASECryptosenti Watchlist: Central Fx ChainCASECryptosenti Watchlist: Central Loan (clone of FCA authorised firm)CASECryptosenti Watchlist: Central Markets Invest LTD (clone of FCA authorised firm)CASECryptosenti Watchlist: Central Prime (Imposter)CASECryptosenti Watchlist: Central Stock RegulatorsCASECryptosenti Watchlist: Central Swiss BankCASECryptosenti Watchlist: Central Trade & Financial AuthorityCASECryptosenti Watchlist: CentralcapfxCASECryptosenti Watchlist: Centrale FinanceCASECryptosenti Watchlist: Centrale TraderCASECryptosenti Watchlist: CentralFinancesCASECryptosenti Watchlist: CENTRALFTXTRADESCASECryptosenti Watchlist: CentralFX TradeCASECryptosenti Watchlist: CentralinvestmentsCASECryptosenti Watchlist: CentralMargins (aka CentralMargins Trading Services LLC)CASECryptosenti Watchlist: CentralMargins Trading Services LLCCASECryptosenti Watchlist: Centralny KredytCASECryptosenti Watchlist: CentralpattanacpnCASECryptosenti Watchlist: CentralTradingHubCASECryptosenti Watchlist: CENTRE-TRADEFXCASECryptosenti Watchlist: CentreeuropeinvestCASECryptosenti Watchlist: Centricglobal