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.

31,562 broker case files.

CASECryptosenti Watchlist: Soft UniOpen file →CASECryptosenti Watchlist: Softech Trades, Fxlivestrade, Baer-group, Ikon CfdOpen file →CASECryptosenti Watchlist: Softfir Capital Management Limited (China)Open file →CASECryptosenti Watchlist: Softi TradesOpen file →CASECryptosenti Watchlist: SOFX LimitedOpen file →CASECryptosenti Watchlist: SogelexOpen file →CASECryptosenti Watchlist: Sogeta BankOpen file →CASECryptosenti Watchlist: Sogor CapitalOpen file →CASECryptosenti Watchlist: SogoTradezOpen file →CASECryptosenti Watchlist: SogtradexOpen file →CASECryptosenti Watchlist: SokredinetOpen file →CASECryptosenti Watchlist: Sol-MarketsOpen file →CASECryptosenti Watchlist: Solabiz innovationmarketsOpen file →CASECryptosenti Watchlist: Solana MarketsOpen file →CASECryptosenti Watchlist: Solana-System CenterOpen file →CASECryptosenti Watchlist: SolancieOpen file →CASECryptosenti Watchlist: Solar MarketsOpen file →CASECryptosenti Watchlist: SolaraOpen file →CASECryptosenti Watchlist: Solara FinanceOpen file →CASECryptosenti Watchlist: Solaris WealthOpen file →CASECryptosenti Watchlist: SolarWave Group AGOpen file →CASECryptosenti Watchlist: SolavexTraderOpen file →CASECryptosenti Watchlist: Solaxy Tech LtdOpen file →CASECryptosenti Watchlist: Soldifin FinanceOpen file →