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.
33,581 broker case files.
CASECase file: METFXCASECase file: Metric Analysis RoboCASECase file: Mex FxCASECase file: Mexsus LimitedCASECase file: MFM SecuritiesCASECase file: MIAXTradingCASECase file: Michael Rayh FxCASECase file: MicroassetsFXCASECase file: MidasfxtradesCASECase file: Millenium CapitalCASECase file: Millenium Fubo GroupCASECase file: MILLIONS PIPS FTXCASECase file: Mindtree SignalsCASECase file: MINEOTRADINGFXCASECase file: Mining Guru.netCASECase file: Mirac Swift OptionCASECase file: MISSION FX CLUBCASECase file: MjolnexCASECase file: MokFX GlobalCASECase file: MonafoliCASECase file: Mondial Investment LTDCASECase file: MondialFxCASECase file: MoneraCapCASECase file: Monexo Capital