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.
37,777 broker case files.
CASECryptosenti Watchlist: Cliffs International LuxCASECryptosenti Watchlist: Clifton Capital Partners LLCCASECryptosenti Watchlist: Clifton Consulting Group LLCCASECryptosenti Watchlist: Clifton Consulting Group LLC (the Scam Entity)CASECryptosenti Watchlist: CLIMAX MULTILINGUAL INVESTMENT (CMIC)CASECryptosenti Watchlist: CLIMAX TRADECASECryptosenti Watchlist: ClimaxcryptoforexCASECryptosenti Watchlist: ClimeassetsCASECryptosenti Watchlist: CLIMESTOCKCASECryptosenti Watchlist: Clinton Associates LLCCASECryptosenti Watchlist: ClmforexCASECryptosenti Watchlist: CloackxCASECryptosenti Watchlist: CLOB Professional Advance Group Plc (Clone of FCA authorised firm)CASECryptosenti Watchlist: ClonariqCASECryptosenti Watchlist: Clone AdmiralCfdCASECryptosenti Watchlist: Clone Anzo CapitalCASECryptosenti Watchlist: Clone AxiaGroupCASECryptosenti Watchlist: Clone BCP FSCASECryptosenti Watchlist: Clone Clark Financial Advisory LimitedCASECryptosenti Watchlist: Clone CWG Markets (CWG Foreign Exchange)CASECryptosenti Watchlist: Clone FinaltosCASECryptosenti Watchlist: Clone Focused Stock CompanyCASECryptosenti Watchlist: Clone FXB ExchangeCASECryptosenti Watchlist: Clone FXOpen Finance