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.

36,619 broker case files.

CASECryptosenti Watchlist: Sfcap/Safecap Investments/FinaltoOpen file →CASECryptosenti Watchlist: SfcapitalOpen file →CASECryptosenti Watchlist: SFCRYPTOOpen file →CASECryptosenti Watchlist: SFD-FINANZAGOpen file →CASECryptosenti Watchlist: SFIOpen file →CASECryptosenti Watchlist: Sfi CapitalOpen file →CASECryptosenti Watchlist: SFM GlobalOpen file →CASECryptosenti Watchlist: SFM UK Management LLP (Clone)Open file →CASECryptosenti Watchlist: SFMCapitals (Open file →CASECryptosenti Watchlist: sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)Open file →CASECryptosenti Watchlist: SfmultitdOpen file →CASECryptosenti Watchlist: Sfn InvestmentOpen file →CASECryptosenti Watchlist: sfssltd.uk.comOpen file →CASECryptosenti Watchlist: SFTIMO Blockchain Markets LimitedOpen file →CASECryptosenti Watchlist: SFX Global LtdOpen file →CASECryptosenti Watchlist: SFX Trading Academy MYOpen file →CASECryptosenti Watchlist: Sfx247Open file →CASECryptosenti Watchlist: SG 55 Ltd doing business asOpen file →CASECryptosenti Watchlist: SG ConsultancyOpen file →CASECryptosenti Watchlist: SG DividendOpen file →CASECryptosenti Watchlist: SG Gold Pte LtdOpen file →CASECryptosenti Watchlist: Sg Invest SaOpen file →CASECryptosenti Watchlist: SG Investments & DividendOpen file →CASECryptosenti Watchlist: SG Vanda Finance Group Co., LimitedOpen file →