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.
36,625 broker case files.
CASECryptosenti Watchlist: SNRC Foundation LtdCASECryptosenti Watchlist: Snuff KreditCASECryptosenti Watchlist: So FxCASECryptosenti Watchlist: So-Exchange (also known as SOEX)CASECryptosenti Watchlist: So-Fortkredit (clone of authorised firm)CASECryptosenti Watchlist: Soberano InvioraCASECryptosenti Watchlist: socgeninternational.com (Clone of FCA Authorised Firm)CASECryptosenti Watchlist: Social Finance PlusCASECryptosenti Watchlist: Social HSH Gold SavingCASECryptosenti Watchlist: Social Venture CapitalistCASECryptosenti Watchlist: SocialswapCASECryptosenti Watchlist: SocialTRDCASECryptosenti Watchlist: Societe DegestionCASECryptosenti Watchlist: Societe Fermiere Des VignoblesCASECryptosenti Watchlist: Societe GeneraleCASECryptosenti Watchlist: Société Générale SA (Clone)CASECryptosenti Watchlist: SociusCASECryptosenti Watchlist: SockeyellcCASECryptosenti Watchlist: Sodik KreditCASECryptosenti Watchlist: Sofinans BA Sicav ABSofinans Sverige ABCASECryptosenti Watchlist: SofinanseCASECryptosenti Watchlist: Soft CloudltdCASECryptosenti Watchlist: Soft ComplexCASECryptosenti Watchlist: Soft Group Finance