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.
36,620 broker case files.
CASECryptosenti Watchlist: SPS FundCASECryptosenti Watchlist: SPS Investment Services (CASECryptosenti Watchlist: SPS Investment Services Limited/Wilby SecuritiesCASECryptosenti Watchlist: Sps IsCASECryptosenti Watchlist: SPT Media LLC using theCASECryptosenti Watchlist: SptoroCASECryptosenti Watchlist: SpurTradeCASECryptosenti Watchlist: SPX MarketsCASECryptosenti Watchlist: SpxdexCASECryptosenti Watchlist: SQ States LTD sqstates.comCASECryptosenti Watchlist: SQBCASECryptosenti Watchlist: SqhwydCASECryptosenti Watchlist: SQLQDCASECryptosenti Watchlist: SquarexchangeCASECryptosenti Watchlist: Squire Investment SolutionsCASECryptosenti Watchlist: Squire’s Finance Limited (Clone)CASECryptosenti Watchlist: Squire’s Finance LimitedCASECryptosenti Watchlist: Squires Finance LtdCASECryptosenti Watchlist: SRB GroupCASECryptosenti Watchlist: Srexter Pro InvestmentsCASECryptosenti Watchlist: SRF Wealth Management (Clone of FCA authorised firm)CASECryptosenti Watchlist: SRINVACASECryptosenti Watchlist: SrpriskCASECryptosenti Watchlist: SS Trustees (Clone of FCA authorised firm)