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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.

34,146 broker case files.

CASECase file: Spotx MarketsOpen file →CASECase file: SPOTXCOINOpen file →CASECase file: SpotyfxOpen file →CASECase file: Spring InvestmentOpen file →CASECase file: Springfxvip.comOpen file →CASECase file: squiresfinanceltd.comOpen file →CASECase file: Star Profit TradingOpen file →CASECase file: Statick TradeOpen file →CASECase file: Status CodeOpen file →CASECase file: StaxCapitalFXOpen file →CASECase file: Stellar AceOpen file →CASECase file: STERLING FX TRADEOpen file →CASECase file: SterlingmarketcapitalOpen file →CASECase file: STKOpen file →CASECase file: Stock Aid Sdn BhdOpen file →CASECase file: Stock CapitalOpen file →CASECase file: Stockbit OptionsOpen file →CASECase file: Stocks InternationalOpen file →CASECase file: ​Stocks TradeOpen file →CASECase file: Stocks WideOpen file →CASECase file: StonebridgeOpen file →CASECase file: StoxDCOpen file →CASECase file: StraitsOpen file →CASECase file: Strategy IntegrityOpen file →
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Brooklyn signal-intelligence for crypto recovery. We listen to the chains, document the path, and bring the receipts.

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