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.

36,755 broker case files.

CASECryptosenti Watchlist: Concord Financial Consult LtdOpen file →CASECryptosenti Watchlist: Concord ServicesOpen file →CASECryptosenti Watchlist: Concorde and Associates LLCOpen file →CASECryptosenti Watchlist: CONCORDE PARTNERS SICAVOpen file →CASECryptosenti Watchlist: Concrete Loans LtdOpen file →CASECryptosenti Watchlist: ConcretioOpen file →CASECryptosenti Watchlist: Condor Finance Corp.Open file →CASECryptosenti Watchlist: Condor SecuritiesOpen file →CASECryptosenti Watchlist: condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: ConedexOpen file →CASECryptosenti Watchlist: CONFERENCE FX PLATFORMOpen file →CASECryptosenti Watchlist: Confida InvestOpen file →CASECryptosenti Watchlist: ConfixfinancialOpen file →CASECryptosenti Watchlist: Conformity Private Banking Services/Conformity Bank Plc (the scam entity)Open file →CASECryptosenti Watchlist: ConfraparOpen file →CASECryptosenti Watchlist: Connect & Invest Sp. z o.o.Open file →CASECryptosenti Watchlist: Connect AgiOpen file →CASECryptosenti Watchlist: Connect FinancesOpen file →CASECryptosenti Watchlist: Connected Crypto TradesOpen file →CASECryptosenti Watchlist: Connected Crypto Trades LtdOpen file →CASECryptosenti Watchlist: CONNECTED CRYPTO TRADES MARKETSOpen file →CASECryptosenti Watchlist: ConnectfinancialsOpen file →CASECryptosenti Watchlist: ConnectZoneOpen file →CASECryptosenti Watchlist: Connelly Peterson Ltd.Open file →