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.

37,773 broker case files.

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 →CASECryptosenti Watchlist: CFD CAPITAL INVESTMENTOpen file →CASECryptosenti Watchlist: CFD FundsOpen file →CASECryptosenti Watchlist: Cfd InvestingOpen file →CASECryptosenti Watchlist: CFD OptionsOpen file →CASECryptosenti Watchlist: CFD PLATINUMOpen file →CASECryptosenti Watchlist: CFD Royal (Clone)Open file →CASECryptosenti Watchlist: CFD TraderOpen file →