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.

36,614 broker case files.

CASECryptosenti Watchlist: Schwartz School of Business (Clone)Open file →CASECryptosenti Watchlist: Schwarzott Capital Partners AGOpen file →CASECryptosenti Watchlist: SCIONPRIMEOpen file →CASECryptosenti Watchlist: SCJP LtdOpen file →CASECryptosenti Watchlist: Sck InvestOpen file →CASECryptosenti Watchlist: SCK SecuritiesOpen file →CASECryptosenti Watchlist: Sclipire PortalisOpen file →CASECryptosenti Watchlist: Scope AcquisitionsOpen file →CASECryptosenti Watchlist: Scorpio AcquisitionsOpen file →CASECryptosenti Watchlist: ScorplimitedOpen file →CASECryptosenti Watchlist: Scotiabank (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Scott & AlderOpen file →CASECryptosenti Watchlist: Scott and Fischer Consultancy LimitedOpen file →CASECryptosenti Watchlist: Scott Fitzgerald GroupOpen file →CASECryptosenti Watchlist: SCOTT-ELLIOTT CONSULTING GROUP LLPOpen file →CASECryptosenti Watchlist: Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt LtdOpen file →CASECryptosenti Watchlist: Scottish Widows (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Scpi 2023Open file →CASECryptosenti Watchlist: Scpi PerformanceOpen file →CASECryptosenti Watchlist: ScpieuropeOpen file →CASECryptosenti Watchlist: SCRAMBLE OÜOpen file →CASECryptosenti Watchlist: Screems AG (neu XYZAP AG)Open file →CASECryptosenti Watchlist: ScriptBoosterOpen file →CASECryptosenti Watchlist: SctechOpen file →