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.

36,627 broker case files.

CASECryptosenti Watchlist: Mage ChampagneOpen file →CASECryptosenti Watchlist: Magellan LivretOpen file →CASECryptosenti Watchlist: Magenta CapitalOpen file →CASECryptosenti Watchlist: MAGIC LOANSOpen file →CASECryptosenti Watchlist: MagicfreecomOpen file →CASECryptosenti Watchlist: MagicodaoOpen file →CASECryptosenti Watchlist: MagKingOpen file →CASECryptosenti Watchlist: MAGKING FOREXOpen file →CASECryptosenti Watchlist: Magking Forex Limited Group LimitedOpen file →CASECryptosenti Watchlist: MagKing GlobalOpen file →CASECryptosenti Watchlist: MagKing Global LimitedOpen file →CASECryptosenti Watchlist: MagKing Limited International Group Pty Ltd.Open file →CASECryptosenti Watchlist: MagKingFX/MagKing Global LimitedOpen file →CASECryptosenti Watchlist: MagmacoreOpen file →CASECryptosenti Watchlist: Magna Finance HoldingsOpen file →CASECryptosenti Watchlist: Magna FinvioraOpen file →CASECryptosenti Watchlist: Magna Umbrella Fund (CLONE)Open file →CASECryptosenti Watchlist: Magna Umbrella Fund PLC (clone of authorised firm)Open file →CASECryptosenti Watchlist: Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)Open file →CASECryptosenti Watchlist: Magnate HoldingOpen file →CASECryptosenti Watchlist: MAGNATE MARKETSOpen file →CASECryptosenti Watchlist: Magnates TradeOpen file →CASECryptosenti Watchlist: MagnaumbrellafundOpen file →CASECryptosenti Watchlist: Magnetron Insurance and Financial Services Pte LtdOpen file →