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.
36,623 broker case files.
CASECryptosenti Watchlist: SiriusbrokersCASECryptosenti Watchlist: Sirk Investments Limited – Imposter website, suspected scamCASECryptosenti Watchlist: Sis Capital PartnersCASECryptosenti Watchlist: SiscpCASECryptosenti Watchlist: SistemasparalelosCASECryptosenti Watchlist: Sitka ICAV (CLONE)CASECryptosenti Watchlist: Siwan TradingCASECryptosenti Watchlist: Six (Imposter)CASECryptosenti Watchlist: Six Capital (FX Trading) Pte LtdCASECryptosenti Watchlist: Six Capital Investments LimitedCASECryptosenti Watchlist: Six Capital Pte LtdCASECryptosenti Watchlist: Six Digital Exchange (kloon)CASECryptosenti Watchlist: Six Digital MarketsCASECryptosenti Watchlist: Six Global Markets (SixFx)CASECryptosenti Watchlist: sixamo Group LimitedCASECryptosenti Watchlist: SixaquisCASECryptosenti Watchlist: SixdigitalfundCASECryptosenti Watchlist: Sixon InvestmentsCASECryptosenti Watchlist: SJ Luxembourg Corporate GroupCASECryptosenti Watchlist: SJCF InvestmentsCASECryptosenti Watchlist: SJCJ11CASECryptosenti Watchlist: SJIVAULTCASECryptosenti Watchlist: SkandovaCASECryptosenti Watchlist: Skda Management