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.

36,622 broker case files.

CASECryptosenti Watchlist: SPACEBINVESTOpen file →CASECryptosenti Watchlist: spacefxtrade LTDOpen file →CASECryptosenti Watchlist: SpaceGrimeOpen file →CASECryptosenti Watchlist: SpacepayOpen file →CASECryptosenti Watchlist: SpaceproOpen file →CASECryptosenti Watchlist: Spacex TradeOpen file →CASECryptosenti Watchlist: SpaceXflipltdOpen file →CASECryptosenti Watchlist: SPADA OTP BANKOpen file →CASECryptosenti Watchlist: Spago InternationalOpen file →CASECryptosenti Watchlist: SpanishOpen file →CASECryptosenti Watchlist: Spar-AnlagenOpen file →CASECryptosenti Watchlist: Spark Global LimitedOpen file →CASECryptosenti Watchlist: Spark Global LtdOpen file →CASECryptosenti Watchlist: Spark Paradise BankOpen file →CASECryptosenti Watchlist: Spark XyvorOpen file →CASECryptosenti Watchlist: SparkgenesisaiOpen file →CASECryptosenti Watchlist: Sparkle Finance – Direct LenderOpen file →CASECryptosenti Watchlist: SparkleWhite FXOpen file →CASECryptosenti Watchlist: SparklXOpen file →CASECryptosenti Watchlist: Sparkraft OnlineOpen file →CASECryptosenti Watchlist: Sparks Corporation Singapore Management ServicesOpen file →CASECryptosenti Watchlist: Sparowscapital (clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: Sparpilot GmbHOpen file →CASECryptosenti Watchlist: SparprimeOpen file →