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.

31,559 broker case files.

CASECryptosenti Watchlist: Springedges (Imposter)Open file →CASECryptosenti Watchlist: SpringfxportfolioOpen file →CASECryptosenti Watchlist: SpringholtmarketOpen file →CASECryptosenti Watchlist: springprotradeOpen file →CASECryptosenti Watchlist: SpringWellFxOpen file →CASECryptosenti Watchlist: Sprint Asset ManagementOpen file →CASECryptosenti Watchlist: Sprint Capital Associates LLCOpen file →CASECryptosenti Watchlist: Sprint Option TradeOpen file →CASECryptosenti Watchlist: SPRINT WEALTHOpen file →CASECryptosenti Watchlist: SPRINTGLOBALFXOpen file →CASECryptosenti Watchlist: SPS FundOpen file →CASECryptosenti Watchlist: SPS Investment Services (Open file →CASECryptosenti Watchlist: SPS Investment Services Limited/Wilby SecuritiesOpen file →CASECryptosenti Watchlist: Sps IsOpen file →CASECryptosenti Watchlist: SPT Media LLC using theOpen file →CASECryptosenti Watchlist: SpurTradeOpen file →CASECryptosenti Watchlist: SPX MarketsOpen file →CASECryptosenti Watchlist: SpxdexOpen file →CASECryptosenti Watchlist: SQ States LTD sqstates.comOpen file →CASECryptosenti Watchlist: SQBOpen file →CASECryptosenti Watchlist: SqhwydOpen file →CASECryptosenti Watchlist: SQLQDOpen file →CASECryptosenti Watchlist: SquarexchangeOpen file →CASECryptosenti Watchlist: Squire Investment SolutionsOpen file →