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.

36,621 broker case files.

CASECryptosenti Watchlist: Spencer & StanleyOpen file →CASECryptosenti Watchlist: spencerandstanley.comOpen file →CASECryptosenti Watchlist: SpencerprestonOpen file →CASECryptosenti Watchlist: SpextradeOpen file →CASECryptosenti Watchlist: SpicePropOpen file →CASECryptosenti Watchlist: SpiderTrexOpen file →CASECryptosenti Watchlist: Spikefxfasttrade – spikefxfasttrade.comOpen file →CASECryptosenti Watchlist: SpikelitetradeOpen file →CASECryptosenti Watchlist: Spin CapitalsOpen file →CASECryptosenti Watchlist: Spindle TradesOpen file →CASECryptosenti Watchlist: SPIRAL CAPITALOpen file →CASECryptosenti Watchlist: Spiral CapitalsOpen file →CASECryptosenti Watchlist: SpireCapitalsOpen file →CASECryptosenti Watchlist: SpireinvestltdOpen file →CASECryptosenti Watchlist: Spirit FXOpen file →CASECryptosenti Watchlist: splantsercicesOpen file →CASECryptosenti Watchlist: SplittradesOpen file →CASECryptosenti Watchlist: Splunkagentic-aiOpen file →CASECryptosenti Watchlist: SPMarket24 (clone of EEA authorised firm)Open file →CASECryptosenti Watchlist: SPOOpen file →CASECryptosenti Watchlist: Spon BedrijfOpen file →CASECryptosenti Watchlist: spontaneous-bubblegum-6d5740.netlify.appOpen file →CASECryptosenti Watchlist: SPOROUS CAPITAL INVESTMENT GROUP, S.R.LOpen file →CASECryptosenti Watchlist: Sports IndexOpen file →