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.
36,746 broker case files.
CASECryptosenti Watchlist: CLOUDTRADESCASECryptosenti Watchlist: CloudTradingCASECryptosenti Watchlist: Cloudview OUCASECryptosenti Watchlist: CloxyieldsCASECryptosenti Watchlist: CLUB DEL ANGEL FUNDING, S.L.CASECryptosenti Watchlist: Cluncoin EarnCASECryptosenti Watchlist: CLYBOURNE CONSULTING GROUP LLCCASECryptosenti Watchlist: Clyde Asset Management (clone of EEA authorised firm)CASECryptosenti Watchlist: CLYDE Trade LTDCASECryptosenti Watchlist: Clydesdale Securities, LLCCASECryptosenti Watchlist: ClyrafxCASECryptosenti Watchlist: Clyrex Investment OptionCASECryptosenti Watchlist: Cm TradingproCASECryptosenti Watchlist: CMarketCASECryptosenti Watchlist: CMC Capital LimitedCASECryptosenti Watchlist: CMC Finance GroupCASECryptosenti Watchlist: Cmc InvestmentsCASECryptosenti Watchlist: CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)CASECryptosenti Watchlist: CMC Markets Stockbroking LimitedCASECryptosenti Watchlist: CMC MARKTCASECryptosenti Watchlist: CMC TrustCASECryptosenti Watchlist: CMCapitalCASECryptosenti Watchlist: Cmcapital LuCASECryptosenti Watchlist: CMCapitals (cloned firm)