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.
37,785 broker case files.
CASECryptosenti Watchlist: Condor Capital ManagementCASECryptosenti Watchlist: Condor Finance Corp.CASECryptosenti Watchlist: Condor SecuritiesCASECryptosenti Watchlist: condorcapitalmarkets.ltd (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: ConedexCASECryptosenti Watchlist: CONFERENCE FX PLATFORMCASECryptosenti Watchlist: Confida InvestCASECryptosenti Watchlist: ConfixfinancialCASECryptosenti Watchlist: Conformity Private Banking Services/Conformity Bank Plc (the scam entity)CASECryptosenti Watchlist: ConfraparCASECryptosenti Watchlist: Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.CASECryptosenti Watchlist: Connect & Invest Sp. z o.o.CASECryptosenti Watchlist: Connect AgiCASECryptosenti Watchlist: Connect CoinCASECryptosenti Watchlist: Connect FinancesCASECryptosenti Watchlist: Connected Crypto TradesCASECryptosenti Watchlist: Connected Crypto Trades LtdCASECryptosenti Watchlist: CONNECTED CRYPTO TRADES MARKETSCASECryptosenti Watchlist: ConnectfinancialsCASECryptosenti Watchlist: Connecting TradeCASECryptosenti Watchlist: ConnectZoneCASECryptosenti Watchlist: Connelly Peterson Ltd.CASECryptosenti Watchlist: ConnexionCASECryptosenti Watchlist: Connexion Lfde