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.
36,626 broker case files.
CASECryptosenti Watchlist: smarttraderlabth1CASECryptosenti Watchlist: SmarttradershiveCASECryptosenti Watchlist: SmarttradesFXCASECryptosenti Watchlist: SMARTWEALTHPATHCASECryptosenti Watchlist: Smarty Life SavingsCASECryptosenti Watchlist: SMCI CorporationCASECryptosenti Watchlist: SME Capital Holdings Pte LtdCASECryptosenti Watchlist: Smeck CapitalCASECryptosenti Watchlist: SmewmltdCASECryptosenti Watchlist: SMF Trading IncCASECryptosenti Watchlist: SMGbrokerCASECryptosenti Watchlist: SMH Markets (CLONE)CASECryptosenti Watchlist: SMI MarketsCASECryptosenti Watchlist: SMIDACASECryptosenti Watchlist: Smith & Williamson Holdings (clone of FCA authorised firm)CASECryptosenti Watchlist: Smith and Lincoln LLCCASECryptosenti Watchlist: Smith and Lockhart AssociatesCASECryptosenti Watchlist: Smith and OlssonCASECryptosenti Watchlist: Smith Kearney M&ACASECryptosenti Watchlist: Smith, Barnes & WoodCASECryptosenti Watchlist: SMM LimitedCASECryptosenti Watchlist: SmpfxtradeCASECryptosenti Watchlist: SMRT Algo ToolsCASECryptosenti Watchlist: SMT Capital