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.

36,760 broker case files.

CASECryptosenti Watchlist: CREATIVE COINOpen file →CASECryptosenti Watchlist: Creative Mega ProtradeOpen file →CASECryptosenti Watchlist: Creators AllianceOpen file →CASECryptosenti Watchlist: Cred Investments UK (Clone of UK Registered Company)Open file →CASECryptosenti Watchlist: Credabank IntOpen file →CASECryptosenti Watchlist: CREDENCE SPOTOpen file →CASECryptosenti Watchlist: CREDERE CAPITALOpen file →CASECryptosenti Watchlist: CredessaOpen file →CASECryptosenti Watchlist: CredicoFxOpen file →CASECryptosenti Watchlist: Credily Union BANKOpen file →CASECryptosenti Watchlist: CredipexOpen file →CASECryptosenti Watchlist: CreditOpen file →CASECryptosenti Watchlist: Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)Open file →CASECryptosenti Watchlist: Credit and Loan Management Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Credit Assessment BureauOpen file →CASECryptosenti Watchlist: Crédit BelgeOpen file →CASECryptosenti Watchlist: Credit Business Finance (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: Credit Capital Corporation Limited Group (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Credit ExpressOpen file →CASECryptosenti Watchlist: Credit Fast UnionOpen file →CASECryptosenti Watchlist: Credit Finance CorporationOpen file →CASECryptosenti Watchlist: Credit FInance LtdOpen file →CASECryptosenti Watchlist: Credit Finance UK Limited (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Credit FranceOpen file →