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.
36,622 broker case files.
CASECryptosenti Watchlist: SimcelsuisCASECryptosenti Watchlist: SIMNA Artificial Intelligence Services (aka Maple Quant)CASECryptosenti Watchlist: Simonis Andre (the Scam Entity)CASECryptosenti Watchlist: Simple LoansCASECryptosenti Watchlist: Simple Mark CoinCASECryptosenti Watchlist: SIMPLE MINERCASECryptosenti Watchlist: Simple Money UKCASECryptosenti Watchlist: Simple Path TradingCASECryptosenti Watchlist: Simple Path Trading SP TradingCASECryptosenti Watchlist: Simple WayCASECryptosenti Watchlist: SIMPLE500CASECryptosenti Watchlist: SimpleEx Auto TradeCASECryptosenti Watchlist: SimpleFXCASECryptosenti Watchlist: Simpler Fx TradeCASECryptosenti Watchlist: SimpleTradesCASECryptosenti Watchlist: SimplexCASECryptosenti Watchlist: SIMPLEX CRYPTO FARMINGCASECryptosenti Watchlist: Simplex FinanceCASECryptosenti Watchlist: SimplexforexbotsCASECryptosenti Watchlist: SimplexmarketonlinefxCASECryptosenti Watchlist: Simplicity NZCASECryptosenti Watchlist: SimpliiCryptoCASECryptosenti Watchlist: Simplus ThailandCASECryptosenti Watchlist: Simtrex Commercial Brokers LLC