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.
36,624 broker case files.
CASECryptosenti Watchlist: Slice TP Resources (IP0512871-M)CASECryptosenti Watchlist: SLIMANE BOUASBANA DJAMALCASECryptosenti Watchlist: Slinqo Group LTD (“Finexics”)CASECryptosenti Watchlist: SLITE BET CLUB LTDCASECryptosenti Watchlist: Sliverleaf Capital Group LLCCASECryptosenti Watchlist: SLuxe75470CASECryptosenti Watchlist: SM-kdlyCASECryptosenti Watchlist: SMARFITRDCASECryptosenti Watchlist: Smart & Value Project ManagementCASECryptosenti Watchlist: Smart Analyst ExpertCASECryptosenti Watchlist: Smart Asset ClubCASECryptosenti Watchlist: SMART ASSETS PRO LIMITEDCASECryptosenti Watchlist: SMART BEXIASSETSPROCASECryptosenti Watchlist: Smart Bit-FXCASECryptosenti Watchlist: SMART BLESSING CONSULTING, SRLCASECryptosenti Watchlist: Smart BondsCASECryptosenti Watchlist: Smart Bull OptionsCASECryptosenti Watchlist: Smart Capital Investment, LPCASECryptosenti Watchlist: Smart Capital, LPCASECryptosenti Watchlist: Smart CapitalsCASECryptosenti Watchlist: Smart ChoicesCASECryptosenti Watchlist: Smart Digital FXCASECryptosenti Watchlist: Smart Direct Broker (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Smart Earn Option