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.

32,042 broker case files.

CASECryptosenti Watchlist: SAVOY LEGAL GROUPOpen file →CASECryptosenti Watchlist: Sawakami Asset ManagementOpen file →CASECryptosenti Watchlist: Sawakami Fund ManagementOpen file →CASECryptosenti Watchlist: sawakamithOpen file →CASECryptosenti Watchlist: sawakamithai378Open file →CASECryptosenti Watchlist: SAXOpen file →CASECryptosenti Watchlist: Saxion FinanceOpen file →CASECryptosenti Watchlist: Saxo AI Innovation BondOpen file →CASECryptosenti Watchlist: Saxo Bank (Clone)Open file →CASECryptosenti Watchlist: Saxo Capital ResourcesOpen file →CASECryptosenti Watchlist: Saxo Group (clone)Open file →CASECryptosenti Watchlist: Saxo MarketsOpen file →CASECryptosenti Watchlist: Saxo StockOpen file →CASECryptosenti Watchlist: SaxoappOpen file →CASECryptosenti Watchlist: SAXOFX-24Open file →CASECryptosenti Watchlist: Saxon InvestOpen file →CASECryptosenti Watchlist: Saxton InternationalOpen file →CASECryptosenti Watchlist: Say No to DebtsOpen file →CASECryptosenti Watchlist: SazendOpen file →CASECryptosenti Watchlist: SB Capital ManagementOpen file →CASECryptosenti Watchlist: Sb Finance LuOpen file →CASECryptosenti Watchlist: SB RegistryOpen file →CASECryptosenti Watchlist: SBC Smartfund LimitedOpen file →CASECryptosenti Watchlist: SBGlobalOpen file →