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.

33,578 broker case files.

CASECase file: Max MarketOpen file →CASECase file: Max Vault InvestmentOpen file →CASECase file: MaxcapitalmarketOpen file →CASECase file: MAXIMARKETSOpen file →CASECase file: MaximusFXOpen file →CASECase file: Maxtra RichOpen file →CASECase file: Maxus Global MarketOpen file →CASECase file: MC MarketsOpen file →CASECase file: Medco Finance LimitedOpen file →CASECase file: MedFxOpen file →CASECase file: MeeFXOpen file →CASECase file: MEGA CRYPTO EXCHANGEOpen file →CASECase file: Mega Menara Mas BerjangkaOpen file →CASECase file: MENA Global MarketOpen file →CASECase file: MERCHANT TRADE INVESTMENTOpen file →CASECase file: Merge Assets and FinanceOpen file →CASECase file: Meta Bank WalletOpen file →CASECase file: META TRANSACTIONOpen file →CASECase file: MetaFxFinanceOpen file →CASECase file: MetaFXTradeOpen file →CASECase file: MetaGold CapitalOpen file →CASECase file: Metal InvestsOpen file →CASECase file: MetaMaxFXOpen file →CASECase file: MetaversesworldOpen file →