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: Sparrowstradings FxCASECryptosenti Watchlist: Spartan Capital Asset ManagementCASECryptosenti Watchlist: Spartan TradeCASECryptosenti Watchlist: Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)CASECryptosenti Watchlist: Spay SG PTECASECryptosenti Watchlist: Spay SP PTECASECryptosenti Watchlist: SpazexCASECryptosenti Watchlist: Spazio FinanziarioCASECryptosenti Watchlist: SPDBCASECryptosenti Watchlist: Special CFDCASECryptosenti Watchlist: Spectra XCASECryptosenti Watchlist: Spectre.aiCASECryptosenti Watchlist: Spectrum Global InternationalCASECryptosenti Watchlist: Spectrum InvestixCASECryptosenti Watchlist: Spectrum TradersCASECryptosenti Watchlist: Speed Funds RecoveryCASECryptosenti Watchlist: Speed payCASECryptosenti Watchlist: Speed Solutions LtdCASECryptosenti Watchlist: SPEEDCOVERCASECryptosenti Watchlist: Speedton HubCASECryptosenti Watchlist: Speedwood FinanceCASECryptosenti Watchlist: Speedy Insurance (clone of FCA authorised firm)CASECryptosenti Watchlist: Speedy LoansCASECryptosenti Watchlist: SpeedySure (Clone of FCA authorised firm)