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.

36,747 broker case files.

CASECryptosenti Watchlist: CMX Trader CMX TradeOpen file →CASECryptosenti Watchlist: CmxmarketOpen file →CASECryptosenti Watchlist: Cn LightenOpen file →CASECryptosenti Watchlist: CnbsfinOpen file →CASECryptosenti Watchlist: CNEXAPOpen file →CASECryptosenti Watchlist: CnffuturesOpen file →CASECryptosenti Watchlist: CngjzqOpen file →CASECryptosenti Watchlist: Cnl InvestOpen file →CASECryptosenti Watchlist: CNR InvestOpen file →CASECryptosenti Watchlist: CnsdlhOpen file →CASECryptosenti Watchlist: CnsoptionOpen file →CASECryptosenti Watchlist: CNSWEBOpen file →CASECryptosenti Watchlist: co-op-uk.com (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Co-operative Bank – Fake term depositsOpen file →CASECryptosenti Watchlist: Co-operative FinanceOpen file →CASECryptosenti Watchlist: Coach jayOpen file →CASECryptosenti Watchlist: Coach JirapongOpen file →CASECryptosenti Watchlist: Coach TaeOpen file →CASECryptosenti Watchlist: CoAssets Australia Pty LtdOpen file →CASECryptosenti Watchlist: CoAssets Real Estate Pte. Ltd.Open file →CASECryptosenti Watchlist: COASTAL CITY SAVINGSOpen file →CASECryptosenti Watchlist: CobracfdOpen file →CASECryptosenti Watchlist: Cobre expertOpen file →CASECryptosenti Watchlist: Code PatrimoineOpen file →