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.
36,620 broker case files.
CASECryptosenti Watchlist: SG Vanda Finance Group Co., LimitedCASECryptosenti Watchlist: SG Wealth AcceleratorCASECryptosenti Watchlist: Sg ZugCASECryptosenti Watchlist: SGE-COMEX (Imposter)CASECryptosenti Watchlist: SGF CompagnieCASECryptosenti Watchlist: SGF-CompagnyCASECryptosenti Watchlist: SGFIS groupCASECryptosenti Watchlist: SGNowXCASECryptosenti Watchlist: SGPMX Puls (cloon).CASECryptosenti Watchlist: SGT Markets (Imposter)CASECryptosenti Watchlist: SGtradeCASECryptosenti Watchlist: SGV Advisory FZ LLC Strategic Global VenturesCASECryptosenti Watchlist: SGX DigitalCASECryptosenti Watchlist: SGX ProCASECryptosenti Watchlist: SGZ Bank IrelandCASECryptosenti Watchlist: Shackecoins (Simple Tech Inc.)CASECryptosenti Watchlist: Shackle CoinCASECryptosenti Watchlist: Shake CoinsCASECryptosenti Watchlist: ShaketradersCASECryptosenti Watchlist: Shanghai Industrial Investment (Holdings) Corporation Ltd.CASECryptosenti Watchlist: ShaobankCASECryptosenti Watchlist: Shard asset management (CASECryptosenti Watchlist: Share IntensifyCASECryptosenti Watchlist: Share Oracle Ltd.