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.

36,772 broker case files.

CASECryptosenti Watchlist: CryptoXpertz Investment LtdOpen file →CASECryptosenti Watchlist: CryptoXtradingProOpen file →CASECryptosenti Watchlist: CRYPTOZILLAOpen file →CASECryptosenti Watchlist: Cryptozone24 (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Cryptrade FranchiseOpen file →CASECryptosenti Watchlist: Cryptrade24Open file →CASECryptosenti Watchlist: CryptSaveFxOpen file →CASECryptosenti Watchlist: CRYPTTRADEXOpen file →CASECryptosenti Watchlist: Crypture (Imposter)Open file →CASECryptosenti Watchlist: Cryptx Capital FinOpen file →CASECryptosenti Watchlist: CryptxpressOpen file →CASECryptosenti Watchlist: CRYSTAEARNOpen file →CASECryptosenti Watchlist: Crystal Asset LimitedOpen file →CASECryptosenti Watchlist: Crystal Bank SuisseOpen file →CASECryptosenti Watchlist: Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)Open file →CASECryptosenti Watchlist: CRYSTAL COINERSOpen file →CASECryptosenti Watchlist: CRYSTAL FINANCE UKOpen file →CASECryptosenti Watchlist: CRYSTAL FINANCES LIMITEDOpen file →CASECryptosenti Watchlist: Crystal ForexOpen file →CASECryptosenti Watchlist: CRYSTAL FXOpen file →CASECryptosenti Watchlist: CRYSTAL GAIN INVESTMENTOpen file →CASECryptosenti Watchlist: Crystal Global HoldingsOpen file →CASECryptosenti Watchlist: Crystal InterfinanceOpen file →CASECryptosenti Watchlist: Crystal Metro SignalsOpen file →