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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.

33,579 broker case files.

CASECase file: MAPS IGOpen file →CASECase file: Marco Robinson Sdn BhdOpen file →CASECase file: MarcoFXOpen file →CASECase file: MarFxOpen file →CASECase file: MarkersFinOpen file →CASECase file: Market Expert GroupOpen file →CASECase file: Market ExpertHubOpen file →CASECase file: Market Master ProsOpen file →CASECase file: Market SyariahOpen file →CASECase file: Market2capOpen file →CASECase file: Market2TradeOpen file →CASECase file: MarketfxchoiceOpen file →CASECase file: MarketHouseOpen file →CASECase file: Markets PhantomOpen file →CASECase file: Markets.fmOpen file →CASECase file: MarketsCoOpen file →CASECase file: MarketsInvestOpen file →CASECase file: MarketsVIPOpen file →CASECase file: Martyn ServiceOpen file →CASECase file: MarvexTrader 7.2 CoreOpen file →CASECase file: MASTERFIN TDOpen file →CASECase file: MAX FOREXOpen file →CASECase file: Max FundFlexOpen file →CASECase file: MAX INVESTOOpen file →
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Cryptosenti

Brooklyn signal-intelligence for crypto recovery. We listen to the chains, document the path, and bring the receipts.

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