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: 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: CGEXXPLOITCAPITALCASECryptosenti Watchlist: CGLCASECryptosenti Watchlist: CGL LtdCASECryptosenti Watchlist: Cgp BdkCASECryptosenti Watchlist: CGS InternationalCASECryptosenti Watchlist: CGVC (CLONE)CASECryptosenti Watchlist: CGWiseCASECryptosenti Watchlist: CH Assets International Pte Ltd Cuffz Holdings Pte Ltd