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.

36,613 broker case files.

CASECryptosenti Watchlist: SblockstreamsOpen file →CASECryptosenti Watchlist: SBlockTradeLLBOpen file →CASECryptosenti Watchlist: SbmosiOpen file →CASECryptosenti Watchlist: SBR Bot TradingOpen file →CASECryptosenti Watchlist: sbs cryptoOpen file →CASECryptosenti Watchlist: SBSMARKETOpen file →CASECryptosenti Watchlist: SBV Venture PartnersOpen file →CASECryptosenti Watchlist: scalable@capital-gmbh.comOpen file →CASECryptosenti Watchlist: ScalacpOpen file →CASECryptosenti Watchlist: ScalaTradeOpen file →CASECryptosenti Watchlist: scalping_kings_Open file →CASECryptosenti Watchlist: Scam AidOpen file →CASECryptosenti Watchlist: Scam alert for OMFOpen file →CASECryptosenti Watchlist: Scam alert: Capital Maximus and My Trading CollegeOpen file →CASECryptosenti Watchlist: Scam alert: clean energy bonds offered by bnp-paribasclientsOpen file →CASECryptosenti Watchlist: Scam CallsOpen file →CASECryptosenti Watchlist: Scam Consulting SCCOpen file →CASECryptosenti Watchlist: Scam impersonating Financial Markets AuthorityOpen file →CASECryptosenti Watchlist: Scam impersonating New Zealand entityOpen file →CASECryptosenti Watchlist: Scam LettersOpen file →CASECryptosenti Watchlist: Scam operation targeting New Zealand investorsOpen file →CASECryptosenti Watchlist: Scam operation, claiming to be offered by the NZ Super FundOpen file →CASECryptosenti Watchlist: Scam warning: Apex Equity AdvisorsOpen file →CASECryptosenti Watchlist: Scam warning: Decentralised Application: deficit.infoOpen file →