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.

36,721 broker case files.

CASECryptosenti Watchlist: CHS PremiumOpen file →CASECryptosenti Watchlist: ChuangshengtzOpen file →CASECryptosenti Watchlist: Churchill Digital FinanceOpen file →CASECryptosenti Watchlist: Churchill EnterprisesOpen file →CASECryptosenti Watchlist: Churchill Recovery Solutions Ltd (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Chykalov.pro.InvestOpen file →CASECryptosenti Watchlist: CIB Bank (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: CIBC GroupOpen file →CASECryptosenti Watchlist: CIBFX LIMITEDOpen file →CASECryptosenti Watchlist: Cidma CORPOpen file →CASECryptosenti Watchlist: CIE-SA Financial GroupOpen file →CASECryptosenti Watchlist: CIESA SWISSOpen file →CASECryptosenti Watchlist: CifsfOpen file →CASECryptosenti Watchlist: CIG Fund Management (Clone firm)Open file →CASECryptosenti Watchlist: CIG LLCOpen file →CASECryptosenti Watchlist: CIIZURNOpen file →CASECryptosenti Watchlist: Ciizurn Global LimitedOpen file →CASECryptosenti Watchlist: Cikgu KriptoOpen file →CASECryptosenti Watchlist: CIM Investment Advisory Co., LtdOpen file →CASECryptosenti Watchlist: CIMB Group (Clone of an FCA Authorised firm)Open file →CASECryptosenti Watchlist: CIMDATIASOpen file →CASECryptosenti Watchlist: CimovelparkOpen file →CASECryptosenti Watchlist: Cinda SecuritiesOpen file →CASECryptosenti Watchlist: Cinmaniaglobal Dimark NetworkOpen file →