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.

36,723 broker case files.

CASECryptosenti Watchlist: CLIMESTOCKOpen file →CASECryptosenti Watchlist: Clinton Associates LLCOpen file →CASECryptosenti Watchlist: ClmforexOpen file →CASECryptosenti Watchlist: CloackxOpen file →CASECryptosenti Watchlist: CLOB Professional Advance Group Plc (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: ClonariqOpen file →CASECryptosenti Watchlist: Clone AdmiralCfdOpen file →CASECryptosenti Watchlist: Clone Anzo CapitalOpen file →CASECryptosenti Watchlist: Clone AxiaGroupOpen file →CASECryptosenti Watchlist: Clone BCP FSOpen file →CASECryptosenti Watchlist: Clone Clark Financial Advisory LimitedOpen file →CASECryptosenti Watchlist: Clone CWG Markets (CWG Foreign Exchange)Open file →CASECryptosenti Watchlist: Clone FinaltosOpen file →CASECryptosenti Watchlist: Clone Focused Stock CompanyOpen file →CASECryptosenti Watchlist: Clone FXB ExchangeOpen file →CASECryptosenti Watchlist: Clone FXOpen FinanceOpen file →CASECryptosenti Watchlist: Clone Investing Pips LtdOpen file →CASECryptosenti Watchlist: Clone London Stock ExchangeOpen file →CASECryptosenti Watchlist: Clone London TradingsOpen file →CASECryptosenti Watchlist: Clone My Broker UKOpen file →CASECryptosenti Watchlist: Clone NEW GALA SECURITIES COMPANY LTDOpen file →CASECryptosenti Watchlist: Clone NordkvarnOpen file →CASECryptosenti Watchlist: Clone of Bellecour CapitalOpen file →CASECryptosenti Watchlist: Clone OLCT LtdOpen file →