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: Magnetron International Insurance Brokers Pte LtdCASECryptosenti Watchlist: Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade AvaproCASECryptosenti Watchlist: MagnifygroupCASECryptosenti Watchlist: Magnitude Financial Group offering unrealistically high returnsCASECryptosenti Watchlist: Magno FinspirexCASECryptosenti Watchlist: MagnoFXCASECryptosenti Watchlist: Magnomic Yield LtdCASECryptosenti Watchlist: Magnum FinspirexCASECryptosenti Watchlist: Magnum Options Solaris Vision LtdCASECryptosenti Watchlist: MagnumatorCASECryptosenti Watchlist: MagnumatorofficielCASECryptosenti Watchlist: Magnus Capital FXCASECryptosenti Watchlist: MAGV SecuritiesCASECryptosenti Watchlist: mail.info@bgcfranceholdings.comCASECryptosenti Watchlist: mail.prénom.nom@degirofrplus.comCASECryptosenti Watchlist: mail.prénom.nom@directdegirofr.comCASECryptosenti Watchlist: Main Accord InvestCASECryptosenti Watchlist: Main BTCCASECryptosenti Watchlist: Main CapitalsCASECryptosenti Watchlist: MAIN CRYPTO TRADESCASECryptosenti Watchlist: MainetfranceCASECryptosenti Watchlist: MainexchangeCASECryptosenti Watchlist: Mainriver Holdings Pty LtdCASECryptosenti Watchlist: Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP