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.
36,773 broker case files.
CASECryptosenti Watchlist: Current Capital Securities Ltd/CCS LtdCASECryptosenti Watchlist: CurrenxroCASECryptosenti Watchlist: Currie Consultancy GroupCASECryptosenti Watchlist: Cursend GroupCASECryptosenti Watchlist: cus.support@blockchaincorp.ccCASECryptosenti Watchlist: CustodianXCASECryptosenti Watchlist: Custom House Capital Limited (CLONE)CASECryptosenti Watchlist: CUSTOM TRADECASECryptosenti Watchlist: Customer ServiceCASECryptosenti Watchlist: customer@withdrawals-crypto.comCASECryptosenti Watchlist: CutesCASECryptosenti Watchlist: cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: CuznexCASECryptosenti Watchlist: CV MarketsCASECryptosenti Watchlist: Cvc Capital PartnersCASECryptosenti Watchlist: CvcmarketsCASECryptosenti Watchlist: Cville DPCCASECryptosenti Watchlist: CVPRIME PROCASECryptosenti Watchlist: CW Inc./CW ExchangeCASECryptosenti Watchlist: CWG MarketsCASECryptosenti Watchlist: CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)CASECryptosenti Watchlist: CWP InvestmentsCASECryptosenti Watchlist: CXCMarketsCASECryptosenti Watchlist: CXIpro