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: Southgate & Culham Investments (clone of Appointed Representative firm)CASECryptosenti Watchlist: Southlane Consulting LLCCASECryptosenti Watchlist: SouverainpeCASECryptosenti Watchlist: SOVA Asset Management (clone of an EEA and FCA Authorised Firms)CASECryptosenti Watchlist: Sovereign Bank of AotearoaCASECryptosenti Watchlist: Sovereign Finance Pty Ltd (CASECryptosenti Watchlist: Sovereign Global TradingCASECryptosenti Watchlist: Sovereign LegacyCASECryptosenti Watchlist: Sovereign MarketingCASECryptosenti Watchlist: Sovereign Marketing Enterprises (aka Sovereign MEI)CASECryptosenti Watchlist: Sovereign Pacific Inc.CASECryptosenti Watchlist: Sovereign ResourcesCASECryptosenti Watchlist: Sovereign Trust MetalsCASECryptosenti Watchlist: SovereignfinanceCASECryptosenti Watchlist: SovereignFXCASECryptosenti Watchlist: SovereignXLegacyCASECryptosenti Watchlist: Sovonex TraderCASECryptosenti Watchlist: sownotxCASECryptosenti Watchlist: SoxodexCASECryptosenti Watchlist: SoxyGroupCASECryptosenti Watchlist: Soyam Trade LimitedCASECryptosenti Watchlist: SPACBROKERAGECASECryptosenti Watchlist: Space Coin AgeminecrypsCASECryptosenti Watchlist: Space x Options