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.

34,270 broker case files.

CASECryptosenti Watchlist: SuissefxOpen file →CASECryptosenti Watchlist: suisseguideOpen file →CASECryptosenti Watchlist: SuissevestOpen file →CASECryptosenti Watchlist: SuisseXMOpen file →CASECryptosenti Watchlist: SuitsFxOpen file →CASECryptosenti Watchlist: Sullivan Seton Murphy Law FirmOpen file →CASECryptosenti Watchlist: SULZER GREEN LAWOpen file →CASECryptosenti Watchlist: Sum TrodOpen file →CASECryptosenti Watchlist: Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: SummapipsOpen file →CASECryptosenti Watchlist: SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer LeeOpen file →CASECryptosenti Watchlist: Summers Associates LimitedOpen file →CASECryptosenti Watchlist: SummitOpen file →CASECryptosenti Watchlist: SUMMIT ADVISORS SECURITIES LLCOpen file →CASECryptosenti Watchlist: Summit CapitalOpen file →CASECryptosenti Watchlist: Summit Edge Brokers (aka Summit Edge Ventures)Open file →CASECryptosenti Watchlist: Summit Edge Brokers SummitedgebrokersOpen file →CASECryptosenti Watchlist: Summit FinluxorOpen file →CASECryptosenti Watchlist: Summit FortressOpen file →CASECryptosenti Watchlist: Summit Fortune (Imposter)Open file →CASECryptosenti Watchlist: Summit International Pte Ltd Summit International IncOpen file →CASECryptosenti Watchlist: Summit M&A Inc.Open file →CASECryptosenti Watchlist: Summit Private Equity LLPOpen file →CASECryptosenti Watchlist: Summit ProfitOpen file →