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.

33,576 broker case files.

CASECryptosenti Watchlist: Sunbridge LtdOpen file →CASECryptosenti Watchlist: Suncap AdvisorsOpen file →CASECryptosenti Watchlist: SuncorpOpen file →CASECryptosenti Watchlist: Suncrest KyvoOpen file →CASECryptosenti Watchlist: Suncrest ValronOpen file →CASECryptosenti Watchlist: Suncrypto TradeOpen file →CASECryptosenti Watchlist: suncrypto.org (clone of FCA Authorised firm)Open file →CASECryptosenti Watchlist: SuncslOpen file →CASECryptosenti Watchlist: Sundstrand Service CorpOpen file →CASECryptosenti Watchlist: Sunfield Consultancy ServicesOpen file →CASECryptosenti Watchlist: SunFX Investment CompanyOpen file →CASECryptosenti Watchlist: SungateinvestmentOpen file →CASECryptosenti Watchlist: Sungerfx LimitedOpen file →CASECryptosenti Watchlist: Sungold InvestmentsOpen file →CASECryptosenti Watchlist: SunnextradeOpen file →CASECryptosenti Watchlist: Sunny CairoOpen file →CASECryptosenti Watchlist: Sunpor Group LimitedOpen file →CASECryptosenti Watchlist: Sunridge BitreviaOpen file →CASECryptosenti Watchlist: Sunridge PyrvoxOpen file →CASECryptosenti Watchlist: SUNRISE SMITH CAPITAL PARTNERSOpen file →CASECryptosenti Watchlist: SUNRISECRYPTO LIMITEDOpen file →CASECryptosenti Watchlist: SUNRISEFXTRADEOpen file →CASECryptosenti Watchlist: Sunshine Empire Pte Ltd [“SE”]Open file →CASECryptosenti Watchlist: Sunshine International Market LimitedOpen file →