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.

36,628 broker case files.

CASECryptosenti Watchlist: M&A Global Consulting GroupOpen file →CASECryptosenti Watchlist: M&A Securities GroupOpen file →CASECryptosenti Watchlist: M&G InvestmentsOpen file →CASECryptosenti Watchlist: M1gqvOpen file →CASECryptosenti Watchlist: M23trading Limited – Imposter website, suspected scamOpen file →CASECryptosenti Watchlist: M2recoveriesOpen file →CASECryptosenti Watchlist: M365FXOpen file →CASECryptosenti Watchlist: M4 PlatformOpen file →CASECryptosenti Watchlist: M4MarketsOpen file →CASECryptosenti Watchlist: M5 CARSOpen file →CASECryptosenti Watchlist: m7md.fxOpen file →CASECryptosenti Watchlist: Ma CaveOpen file →CASECryptosenti Watchlist: Ma SelectionOpen file →CASECryptosenti Watchlist: Maasgain Global BrokersOpen file →CASECryptosenti Watchlist: MabcreditOpen file →CASECryptosenti Watchlist: Mabel Investment CompanyOpen file →CASECryptosenti Watchlist: MABEWO HOLDING SEOpen file →CASECryptosenti Watchlist: Mabicon TradeOpen file →CASECryptosenti Watchlist: Macallaster Pitfield Mackay Inc.Open file →CASECryptosenti Watchlist: MACAN HOLDINGS LTDOpen file →CASECryptosenti Watchlist: Macellum Capital Management, LLCOpen file →CASECryptosenti Watchlist: MACLEAR AGOpen file →CASECryptosenti Watchlist: MacMillian Escrow TrustOpen file →CASECryptosenti Watchlist: MACOWEALTH INVESTMENTOpen file →