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.
37,783 broker case files.
CASECryptosenti Watchlist: Collett Quinlan M&ACASECryptosenti Watchlist: CollinsgestionCASECryptosenti Watchlist: Colonial Square Acquisition LLCCASECryptosenti Watchlist: Colonial Trust Transfer Agency LLCCASECryptosenti Watchlist: Colorfull Management LtdCASECryptosenti Watchlist: Coltin Securities LLCCASECryptosenti Watchlist: ComerciodefxtmCASECryptosenti Watchlist: COMETACASECryptosenti Watchlist: COMEXCASECryptosenti Watchlist: ComextradesCASECryptosenti Watchlist: ComfyFXCASECryptosenti Watchlist: ComgestfxCASECryptosenti Watchlist: Comhar CapitalCASECryptosenti Watchlist: Comino Crypto Fund LLCCASECryptosenti Watchlist: Comissão do Mercado de Capitais de AngolaCASECryptosenti Watchlist: Command LuxerixCASECryptosenti Watchlist: Commerc Finance CreditCASECryptosenti Watchlist: Commerce wealthCASECryptosenti Watchlist: Commercehelden GmbHCASECryptosenti Watchlist: Commercial Finance Brokers LTD (clone of an FCA authorised firm)CASECryptosenti Watchlist: Commercial Pro Investments Trading Services LLCCASECryptosenti Watchlist: Commerzbank Europe (CLONE)CASECryptosenti Watchlist: Commission on Financial & Securities ComplianceCASECryptosenti Watchlist: Commission on International Trade and Economics (COITE)