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.
37,788 broker case files.
CASECryptosenti 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 MarketsCASECryptosenti Watchlist: CP Markets (Cooper Markets)/ Coopermarkets MalaysiaCASECryptosenti Watchlist: CP Markets Ltd Cooper MarketsCASECryptosenti Watchlist: CPI InternationalCASECryptosenti Watchlist: Cpi SaCASECryptosenti Watchlist: Cpl MarketCASECryptosenti Watchlist: CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)CASECryptosenti Watchlist: CPTCASECryptosenti Watchlist: CPT SystemsCASECryptosenti Watchlist: CQV Tax Rebates LimitedCASECryptosenti Watchlist: CR Capital Consulting Pty LtdCASECryptosenti Watchlist: CR GroupCASECryptosenti Watchlist: CR Strategie ManagementCASECryptosenti Watchlist: CR Wealth sharing groupCASECryptosenti Watchlist: Cradle-bezaarCASECryptosenti Watchlist: Craigs Investment Partners (impersonated)