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.

31,560 broker case files.

CASECryptosenti Watchlist: Spazio FinanziarioOpen file →CASECryptosenti Watchlist: SPDBOpen file →CASECryptosenti Watchlist: Spectra XOpen file →CASECryptosenti Watchlist: Spectre.aiOpen file →CASECryptosenti Watchlist: Spectrum Global InternationalOpen file →CASECryptosenti Watchlist: Spectrum InvestixOpen file →CASECryptosenti Watchlist: Spectrum TradersOpen file →CASECryptosenti Watchlist: Speed Funds RecoveryOpen file →CASECryptosenti Watchlist: Speed payOpen file →CASECryptosenti Watchlist: SPEEDCOVEROpen file →CASECryptosenti Watchlist: Speedton HubOpen file →CASECryptosenti Watchlist: Speedwood FinanceOpen file →CASECryptosenti Watchlist: Speedy LoansOpen file →CASECryptosenti Watchlist: SpeedySure (Clone of FCA authorised firm)Open file →CASECryptosenti Watchlist: SPENCER & MACLEAN LAWOpen file →CASECryptosenti Watchlist: Spencer & StanleyOpen file →CASECryptosenti Watchlist: spencerandstanley.comOpen file →CASECryptosenti Watchlist: SpencerprestonOpen file →CASECryptosenti Watchlist: SpextradeOpen file →CASECryptosenti Watchlist: SpicePropOpen file →CASECryptosenti Watchlist: SpiderTrexOpen file →CASECryptosenti Watchlist: Spikefxfasttrade – spikefxfasttrade.comOpen file →CASECryptosenti Watchlist: SpikelitetradeOpen file →CASECryptosenti Watchlist: Spin CapitalsOpen file →