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.

32,186 broker case files.

CASECryptosenti Watchlist: Saberis Credit GroupOpen file →CASECryptosenti Watchlist: Sabre Trade StocksOpen file →CASECryptosenti Watchlist: SaccapitalvnOpen file →CASECryptosenti Watchlist: Sadoxis CapitalOpen file →CASECryptosenti Watchlist: sadu_capitalOpen file →CASECryptosenti Watchlist: Safa Capital LimitedOpen file →CASECryptosenti Watchlist: Safe Capitals InvestmentsOpen file →CASECryptosenti Watchlist: Safe Claims LtdOpen file →CASECryptosenti Watchlist: Safe DebtsOpen file →CASECryptosenti Watchlist: SAFE FOREX TRADINGOpen file →CASECryptosenti Watchlist: Safe FX TradingsOpen file →CASECryptosenti Watchlist: Safe Hands (Imposter)Open file →CASECryptosenti Watchlist: SAFE HAVEN ASSET GOLDOpen file →CASECryptosenti Watchlist: Safe InvestOpen file →CASECryptosenti Watchlist: SAFE INVESTMENT GROUPOpen file →CASECryptosenti Watchlist: Safe Investment Group LLCOpen file →CASECryptosenti Watchlist: Safe Trades 24 Options FxOpen file →CASECryptosenti Watchlist: Safe Trust WealthOpen file →CASECryptosenti Watchlist: SAFEASSETS-TRADEOpen file →CASECryptosenti Watchlist: SafeBTCCompany (Clone of FCA Authorised Firm)Open file →CASECryptosenti Watchlist: SafecapOpen file →CASECryptosenti Watchlist: SafecapinvOpen file →CASECryptosenti Watchlist: Safecaps.io (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: SAFECARE LIMITEDOpen file →