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.
36,759 broker case files.
CASECryptosenti Watchlist: Cotton Wood Stock TransferCASECryptosenti Watchlist: Country Loans (clone of FCA authorised firm)CASECryptosenti Watchlist: Coursados Education FiniwiseImposter of Federal TradeCASECryptosenti Watchlist: Courtage ExpressCASECryptosenti Watchlist: Courtiers Investment Services Limited (clone of FCA authorised firm)CASECryptosenti Watchlist: CouturionrealestatemanagementCASECryptosenti Watchlist: Cove InvestholdCASECryptosenti Watchlist: Cove InvestholmCASECryptosenti Watchlist: Cover Appliance LimitedCASECryptosenti Watchlist: Cover Capital PartnersCASECryptosenti Watchlist: Cover Team DirectCASECryptosenti Watchlist: COVERCOINCASECryptosenti Watchlist: Covered BridgeCASECryptosenti Watchlist: Covestium Limited Investment Consultant (Clone of FCA authorised firm)CASECryptosenti Watchlist: CoviviocapitalCASECryptosenti Watchlist: CowallexCASECryptosenti Watchlist: COWELL LOCKER BUSINESS ASSOCIATESCASECryptosenti Watchlist: COWEN CAPITAL GROUPCASECryptosenti Watchlist: COWTRADING WEALTHCASECryptosenti Watchlist: CoxitexCASECryptosenti Watchlist: coyinvestCASECryptosenti Watchlist: COZ FXCASECryptosenti Watchlist: CP Finance and LoansCASECryptosenti Watchlist: CP Markets