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: CP Markets (Cooper Markets)/ Coopermarkets MalaysiaOpen file →CASECryptosenti Watchlist: CP Markets Ltd Cooper MarketsOpen file →CASECryptosenti Watchlist: CPI InternationalOpen file →CASECryptosenti Watchlist: Cpi SaOpen file →CASECryptosenti Watchlist: Cpl MarketOpen file →CASECryptosenti Watchlist: CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: CPTOpen file →CASECryptosenti Watchlist: CPT SystemsOpen file →CASECryptosenti Watchlist: CQV Tax Rebates LimitedOpen file →CASECryptosenti Watchlist: CR Capital Consulting Pty LtdOpen file →CASECryptosenti Watchlist: CR GroupOpen file →CASECryptosenti Watchlist: CR Strategie ManagementOpen file →CASECryptosenti Watchlist: CR Wealth sharing groupOpen file →CASECryptosenti Watchlist: Cradle-bezaarOpen file →CASECryptosenti Watchlist: Craigs Investment Partners (impersonated)Open file →CASECryptosenti Watchlist: Cramer Wealth Management (Clone of an EEA Authorised firm)Open file →CASECryptosenti Watchlist: Cranstonfield Associates LLCOpen file →CASECryptosenti Watchlist: Craven financeOpen file →CASECryptosenti Watchlist: Crawford Clarke M&AOpen file →CASECryptosenti Watchlist: Crawford Stanley Advisors LLCOpen file →CASECryptosenti Watchlist: CRAZECRYPTOOpen file →CASECryptosenti Watchlist: Cream PPI (Scam)Open file →CASECryptosenti Watchlist: Cream Sp. z o.o.Open file →CASECryptosenti Watchlist: Create Capital Invest (Open file →