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: Solutions Markets/Kiqiwk Holdings Intl LimitedCASECryptosenti Watchlist: solutions4savingsCASECryptosenti Watchlist: solutionsmarkets.coCASECryptosenti Watchlist: SolvaGlobalCASECryptosenti Watchlist: Solvanta InvestCASECryptosenti Watchlist: Solve BitCASECryptosenti Watchlist: SolvertradeCASECryptosenti Watchlist: Solvery IG Solvery Investment GroupCASECryptosenti Watchlist: Solvery Investment GroupCASECryptosenti Watchlist: Solvery Investment Group Solvery IGCASECryptosenti Watchlist: Solvexia Europa Pro Solvexia Europa Pro BankCASECryptosenti Watchlist: SolvexProCASECryptosenti Watchlist: SolvexPulse 5.3 AiCASECryptosenti Watchlist: Solvium Capital Banking LtdCASECryptosenti Watchlist: SOLYS LuxembourgCASECryptosenti Watchlist: Somerset Capital Management (Clone of FCA Authorised firm)CASECryptosenti Watchlist: SomylanCASECryptosenti Watchlist: Sonance Online Bank PlcCASECryptosenti Watchlist: SonedexCASECryptosenti Watchlist: SONIXCASECryptosenti Watchlist: Sony Global Asset Management, Ltd.CASECryptosenti Watchlist: Sophie AndrewsCASECryptosenti Watchlist: Soros TradingCASECryptosenti Watchlist: Sort Global Market